Cases 1 - 10 of 2,404
Morocho-Andilema v. Garland
as 24-1642
Petitioner:
SAMUEL RAIMUADO MOROCHO-ANDILEMA, ESTEFANIA CECILIA BUNAY-TENEMAZA and LIAM JARED MOROCHO-BUNAY
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Samuels v. Singh et al
as 1:2024cv04391
Plaintiff:
Ricardo W Samuels
Defendant:
Manveer Singh, Jaspreet S Chahal and J Cheema Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Plaintiff v. Defendant
as 3:2024cv01065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Does et al v. New York City et al
as 1:2024cv04319
Plaintiff:
"John" Does and Jane Does
Defendant:
New York City, Eric Adams, NYPD Police Department and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lemache et al v. GWT Enterprises Inc. et al
as 1:2024cv04059
Plaintiff:
Luis Oswaldo Najera Lemache, Edgar Ramiro Najera Lemache and Jhonny Fernando Salinas Vasquez
Defendant:
GWT Enterprises Inc., Silvercup Scaffolding I LLC, Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Equitable Financial Life Insurance Company v. Levine et al
as 1:2024cv04010
Plaintiff:
Equitable Financial Life Insurance Company
Defendant:
Sarah Levine, Esther Frank, Aaron Sperber and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Oppenheim v. Goldberg
as 24-1507
Plaintiff:
GABRIEL R. OPPENHEIM, an individual
Defendant:
SAMUEL R. GOLDBERG, an individual
Sol NY Corp. v. Sams International Group LLC et al
as 1:2024cv03964
Plaintiff:
SOL NY CORP. d/b/a SOL TRADING CORPORATION
Defendant:
SAMS INTERNATIONAL GROUP LLC A/K/A SIG DISTROA/K/A SIG DISTRIBUTION A/K/A SIG DISTRO WHOLSALE, FEEL GOOD INDUSTRY LLC, DIRECT IMPORTS, LLC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
BNP Paribas SA v. Kashef
as 24-1446
Petitioner:
BNP PARIBAS SA, a French corporation and BNP PARIBAS US WHOLESALE HOLDINGS, CORP., F.K.A BNP Paribas North America, Inc.
Respondent:
ENTESAR OSMAN KASHEF, ABUBAKAR ABAKAR, ABBO AHMED ABAKAR and others
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