Cases 1 - 10 of 118
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant:
Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Ruggiero v. Greeley
as 3:2023cv00191
Plaintiff:
Charles N.J. Ruggiero
Defendant:
Paul D. Greeley
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Buhl v. Moynihan et al
as 3:2022cv01562
Plaintiff:
Paul D. Buhl
Defendant:
Patrick J. Moynihan, B&M Logistics, LLC and Unknown Employee
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Rolon et al v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2022cv01441
Plaintiff:
Rafael Rolon, Christopher Adamchek, Michael Aliffi and others
Defendant:
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Katz v. Safe Haven Recovery House, LLC et al
as 7:2021cv08749
Plaintiff:
Elana Katz
Defendant:
Safe Haven Recovery House, LLC and Paul D. Conroy
Cause Of Action: 28 U.S.C. § 1332 wd
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff:
Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant:
Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee:
United States of America
Defendant:
ASSA Corporation
Jones v. Mackinac Financial Corporation et al
as 1:2021cv05639
Defendant:
Randolph C. Paschke, Robert H. Orley, Kelly W. George and others
Plaintiff:
Brian Jones
In re: 650 Fifth Avenue and Re
as 21-1116
Plaintiff:
Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant:
Katie L. Marthaler, John E. Adams, Gregg Salzman and others
Petitioner / Appellant:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee:
United States of America
Defendant:
ASSA Corporation
Waterman v. Mackinac Financial Corporation et al
as 1:2021cv04858
Defendant:
Randolph C. Paschke, Martin A. Thomson, Robert H. Orley and others
Plaintiff:
Marc Waterman
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