Cases 31 - 40 of 179
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv05264
Defendant:
Bumak African Stores, Olubunmi Adeola Akintoye, Oluranti D Akintoye and others
Plaintiff:
Beatrice Bamishile-Richards and Oluwafisayo Meshioye
Cause Of Action: 28 U.S.C. § 1332 fr
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
Rigano et al v. Piccola Cucina Group et al
as 1:2021cv00724
Plaintiff:
Marlene Sepulveda, Martina Charlton, Emanuele Rigano and others
Defendant:
M&G 60th Street LLC, Piccola Cucina Group Inc., Philip Guardione and others
Steele v. Combined Life Insurance Company of New York Chubb
as 1:2020cv10252
Plaintiff:
Beatrice S. Williams Steele
Defendant:
Combined Life Insurance Company of New York Chubb
Cause Of Action: 28 U.S.C. § 1331
Lewis v. Coty, Inc. et al
as 1:2020cv09685
Defendant:
Pierre-Andrea Terisse, Lambertus Bart Becht, Pierre Laubies and others
Plaintiff:
Chris Lewis
Nominal Defendant:
Coty, Inc.
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Plaintiff v. Defendant
as 3:2020cv00832
Appellant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee:
UBS AG, Robert McCann, UBS Group AG and others
Defendant:
Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant:
Robert Zimmerman
Plaintiff v. Defendant
as 1:2020cv01309
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
