Cases 41 - 50 of 261
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv02890
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Lawson Scott v. Cook Incorporated et al
as 3:2021cv00695
Defendant:
Cook Group, Inc., Cook Incorporated, Cook Medical LLC and others
Plaintiff:
Lisa Lawson Scott
Cause Of Action: 28 U.S.C. § 1332
Betso et al v. Islamic Republic of Iran
as 1:2021cv01394
Plaintiff:
PAULA COHEN, SANDRA HEFFERNAN, BONNIE MALLOY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant:
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. International Investment Group, LLC
as 1:2019cv10796
Plaintiff:
Securities and Exchange Commission
Defendant:
International Investment Group, LLC
Interested Party:
Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner:
LAM Enhanced Trade Finance Fund L.P.
Intervenor:
David Hu
Intervenor Defendant:
Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hyland v. Navient Corporation
as 20-3766
Plaintiff / Appellee:
Elizabeth Kaplan, individually and on behalf of all others similarly situated, Jennifer Guth, individually and on behalf of all others similarly situated, Melissa Garcia and others
Defendant / Appellee:
Navient Corporation and Navient Solutions LLC
Plaintiff:
Eldon R. Gaede, individually and on behalf of all others similarly situated
Other:
William Yeatman
Appellant:
Richard Estle Carson, III
Hyland v. Navient Corporation
as 20-3765
Plaintiff / Appellee:
Elizabeth Kaplan, individually and on behalf of all others similarly situated, Jennifer Guth, individually and on behalf of all others similarly situated, Melissa Garcia and others
Appellant:
William Yeatman and Richard Estle Carson, III
Defendant / Appellee:
Navient Corporation and Navient Solutions LLC
Plaintiff:
Eldon R. Gaede, individually and on behalf of all others similarly situated
Plaintiff v. Defendant
as 1:2020cv08544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2e Job Discrimination (Unlawful Employment Practices)
In re: New York City Board of
as 20-3407
Plaintiff / Appellee:
Cheryl King-Lawson
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Plaintiff:
Elsa Gulino, Peter Wilds, Mayling Ralph and others
Defendant:
New York State Education Department
Lawson-Schojan v. Commissioner of Social Security
as 6:2020cv06731
Defendant:
Commissioner of Social Security
Plaintiff:
Kaylea M Lawson-Schojan
Cause Of Action: 42 U.S.C. § 405
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