Cases 1 - 10 of 56
Plaintiff v. Defendant
as 2:2023cv00781
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 2:2023cv00491
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Cardoza v. My Favorite Caterers, Inc. et al
as 2:2023cv01913
Plaintiff:
Elmer Cardoza
Defendant:
My Favorite Caterers, Inc. and Farid Hayamzadegan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cardoza v. My Favorite Caterers, Inc. et al
as 1:2023cv01913
Plaintiff:
Elmer Cardoza
Defendant:
My Favorite Caterers, Inc. and Farid Hayamzadegan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Cardoza v. Madonna Food Sales, Inc. et al
as 0:2023cv00204
Plaintiff:
Sandra M Cardoza
Defendant:
Madonna Food Sales, Inc. and Vincent J Madonna
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Cardoza v. Madonna Food Sales, Inc. et al
as 1:2023cv00204
Plaintiff:
Sandra Marlene Cardoza
Defendant:
Madonna Food Sales, Inc. doing business as Chicken Delight and Vincent J Madonna
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cardoza v. The City of New York et al
as 1:2022cv04872
Petitioner:
Mr. Akeem Cardoza and Akeem Cardoza
Respondent:
The City of New York, Louis Molina Correction Commissioner and The New York City Department Of Correction
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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