Cases 11 - 19 of 19
Baez v. Majuri
as 12-2266
Plaintiff - Appellant:
Melvin Baez
Defendant - Appellee:
Sergio Majuri, Badge #2396, Mathew O'Donnell, Detective, Badge #6480, Michael Bennett, Badge # 5129 and others
Plaintiff v. Defendant
as 1:2012cv00302
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Baez v. Majuri
as 12-392
Plaintiff - Appellant:
Melvin Baez
Defendant - Appellee:
Sergio Majuri, Badge #2396, Mathew O'Donnell, Detective, Badge #6480, Michael Bennett, Badge # 5129 and others
Securities and Exchange Commission v. Allen et al
as 1:2011cv06443
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott Allen, John Michael Bennett and Bridgett Leary Bennett
Cause Of Action: 15 U.S.C. § 78
Bennett v. Bristol-Myers Squibb Company
as 1:2011cv05418
Plaintiff:
Michael Bennett
Defendant:
Bristol-Myers Squibb Company
Cause Of Action: 28 U.S.C. § 1332
Bennett v. The Islamic Republic of Iran
as 1:2011mc00035
Plaintiff:
Michael Bennett
Defendant:
The Islamic Republic of Iran
Cause Of Action: M 18-302 Registration of Foreign Judgment
Stinson et al v. The City of New York
as 1:2010cv04228
Plaintiff:
Sharif Stinson , Mariam Farnum , Charlene Finley and others
Defendant:
The City of New York, Raymond W. Kelly, Paul Brown and others
Cause Of Action: 42 U.S.C. § 1983
Varghese et al v. China Shenghuo Pharmaceutical Holdings, Incet al
as 1:2008cv07422
Lead Plaintiff:
William R. Bennett
Plaintiff:
Beno Varghese and Chia-Yiu Maa
Petitioner:
Maa Group and Gordon Chace
Defendant:
China Shenghuo Pharmaceutical Holdings, Inc, Gui Hua Lan, Qiong Hua Gao and others
Cause Of Action: 15 U.S.C. § 78
Bennett et al v. Arab Bank, PLC
as 1:2005cv03183
Plaintiff:
Linda Bennett, Michael Bennett, Lisa Lyn Nies and others
Interested Party:
Bank Hapoalim
Amicus Curiae:
Hashemite Kingdom of Jordan
Defendant:
Arab Bank, PLC, Israel Discount Bank of New York and Israel Discount Bank, LTD
3Rd Party Defendant:
Mercantile Discount Bank. Ltd and Israel Discount Bank Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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