Cases 31 - 40 of 152
Ramchandani v. CitiBank National Association et al
as 1:2019cv09124
Plaintiff:
Rohan Ramchandani
Defendant:
CitiGroup Inc., Citicorp and CitiBank National Association
Cause Of Action: 28 U.S.C. § 1332
Brown v. Barr
as 19-3070
Petitioner / Appellant:
Rohan Brown
Respondent / Appellee:
Jeffrey Searls, Facility Director, Buffalo Federal Detention Facility, William P. Barr, Attorney General and Secretary Kristjen Nielsen, United States Department of Homeland Security
Kothari et al v. Choksi et al
as 1:2019cv08722
Defendant:
MEHUL CHOKSI, Mihir Rashmi Bhansali, NEESHAL DEEPAK MODI and others
Plaintiff:
MITESH KOTHARI and Saumil Diam LLC
Cause Of Action: 18 U.S.C. § 1961
In re: Rohan Brown
as 19-2124
Respondent:
Jeffrey J. Searls, Facility Director, Buffalo Federal Detention Facility, William P. Barr, United States Attorney General and Acting Secretary Kevin K. McAleenan, United States Department of Homeland Security
Petitioner:
Rohan Brown
Plaintiff v. Defendant
as 1:2019cv03258
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Knight et al v. Islamic Republic of Iran
as 1:2018cv12398
Plaintiff:
Yaadmarie Silva, Catherine Jirak Monetti, Brianna Seminerio and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
Knight et al v. Kingdom Of Saudi Arabia
as 1:2018cv12399
Plaintiff:
Yaadmarie Silva, Catherine Jirak Monetti, Brianna Seminerio and others
Defendant:
Kingdom Of Saudi Arabi and Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Perez-Zapata et al v. Kingdom of Saudi Arabia
as 1:2018cv12100
Plaintiff:
Joseph Pignataro, Catherine Phillips, Michael Potts and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Aucoin et al v. Kingdom of Saudi Arabia
as 1:2018cv11803
Plaintiff:
John Simadis, Evelyn Torres, Edward Springer and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Aluotto et al v. Kingdom of Saudi Arabia
as 1:2018cv11459
Plaintiff:
Anthony Reyes, William Lappe, Luis Orsini and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
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