Cases 1 - 10 of 42
USA v. Flannery et al
as 3:2023cv01519
Defendant:
Anna Flannery, Brian Flannery, Ann Flannery and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
IN RE: IBM ARBITRATION AGREEMENT LITIGATION
as 22-1728
Plaintiff / Appellant:
William Chastka, Mark Guerinot, William Abt and others
Defendant / Appellee:
International Business Machines Corporation
IN RE: IBM ARBITRATION AGREEMENT LITIGATION
as 1:2021cv06296
Plaintiff:
William Chastka
Defendant:
International Business Machines Corporation
Consolidated Plaintiff:
Mark Guerinot, william abt, Brian Brown and others
Amicus Curiae:
Equal Employment Opportunity Commission
Cause Of Action: 28 U.S.C. § 2201 dj
Flannery v. International Business Machines Corp.
as 1:2021cv06384
Plaintiff:
Brian Flannery
Defendant:
International Business Machines Corp.
Cause Of Action: 28 U.S.C. § 2201 dj
In Re: Terrorist Attacks on Se
as 11-3510
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellee:
Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3501
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff / Appellee:
Tradesoft Technologies, Inc., a Delaware corporation
Defendant / Appellee:
Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3494
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee:
Al Rajhi Bank and Arab Bank
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In re: Terrorist Attacks on Se
as 11-3407
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
John Patrick O'Neill, Jr., Christine Irene O'Neill, Carol O'Neill and others
Defendant / Appellee:
Asat Trust Reg., Banca Del Gottardo, Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee:
Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3496
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Euro Brokers Inc., Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Asset Management Inc. and others
Defendant / Appellee:
Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank, Arab Bank and others
Defendant:
Egyptian Islamic Jihad, African Muslim Agency, Beal, Grove Corporate, Inc. and others
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