Cases 11 - 20 of 38
GateGuard, Inc. v. Goldmont Realty Corp. et al.
as 1:2020cv01609
Defendant:
Leon Goldenberg, Goldmont Realty Corp. and Abi Goldenberg
Plaintiff:
GateGuard, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Ullo v. RFR Holding L.L.C. et al
as 1:2018cv11281
Defendant:
Sebastien Lefavre, GPH Partners LLC, Dane Asermely and others
Plaintiff:
Allison Ullo
Cause Of Action: 29 U.S.C. § 201
Abbate et al v. Kingdom of Saudi Arabia
as 1:2018cv11051
Plaintiff:
Richard Abbate, Maurice Allen, Robert Borukhov and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Zarrab (Atilla)
as 18-1910
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Mehmet Hakan Atilla
Defendant:
Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
Plaintiff v. Defendant
as 1:2018cv10211
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Zarrab (United States)
as 18-1910
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Mehmet Hakan Atilla
Defendant:
Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
United States of America v. Zarrab (Atilla)
as 18-1589
Appellee USA:
United States of America
Defendant:
Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
Defendant - Appellant:
Mehmet Hakan Atilla
John Doe #1 et al v. Syracuse University et al
as 5:2018cv00496
Plaintiff:
John Doe #5, John Doe #4, John Doe #2 and others
Defendant:
Pamela Peter, Syracuse University, Kent Syverud and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank, N.A. v. 390 Park Avenue Associates, LLC et al
as 1:2016cv09112
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
390 Park Avenue Associates, LLC, Aby J. Rosen, Michael Fuchs and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv00961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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