Cases 21 - 30 of 40
Kirschenbaum v. ASSA Corporation
as 17-3278
Petitioner - Appellee:
Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent:
ASSA Corporation and ASSA Co., Ltd.
Respondent - Appellant:
650 Fifth Avenue Company and Alavi Foundation
United States of America v. Orlandez-Gamboa
as 17-2039
Appellee USA:
United States of America
Defendant - Appellant:
Alberto Orlandez-Gamboa, AKA Caracol, AKA Chiriqui
Arboleda et al v. Trans-Fast Remittance, LLC et al
as 1:2017cv04772
Plaintiff:
Jacqueline Arboleda
Defendant:
Trans-Fast Remittance, LLC , GCP (JPM) Investments, LLC , GCP Capital Partners Holdings LLC and others
Cause Of Action: 29 U.S.C. § 201
Doe v. Ejercito de Liberacion Naciona
as 17-759
Plaintiff - Appellant:
John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
JP Morgan Chase Bank, N.A.
Third-Party-Defendant:
American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee:
Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant:
Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Gamboa et al v. Osman et al
as 1:2016cv02518
Defendant:
AAA-Ambassador Taxi Inc., Dahir A. Osman and Christine M Sheffield
Plaintiff:
Manolo Gamboa and Pilar Gamboa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sanchez et al v. Paxos et al
as 1:2015cv05880
Defendant:
Konstantinos Paxos, Kambousi Restaurant Partners, LLC and Kopy Diner LLC
Plaintiff:
Paola Sanchez , Arturo Cuautle , Josias Rumbo and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2014cv06884
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Orlandez-Gamboa v. United States of America
as 13-2763
Petitioner:
Alberto Orlandez-Gamboa
Respondent:
United States of America
Orlandez-Gamboa v. United States of America
as 13-1371
Petitioner:
Alberto Orlandez-Gamboa
Respondent:
United States of America
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