Cases 1 - 10 of 163
PleasrDAO v. Shkreli
as 1:2024cv04126
Plaintiff:
PleasrDAO
Defendant:
Martin Shkreli
Cause Of Action: 18 U.S.C. § 1836 (a) - Injunction against Misappropriation of Trade Secrets
Government Employees Insurance Company et al v. Orthomotion Rehab DME, Inc. et al
as 1:2024cv02330
Defendant:
Orthomotion Rehab DME, Inc., Orthomotion Rehab DME, LLC, Sean Martin and others
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cohen v. Tepper et al
as 2:2024cv02460
Plaintiff:
Martin Leonard Cohen
Defendant:
Stanley H. Tepper, Alan R. Tepper, Walter A. Koprowski and others
Interested Party:
US Attorney for the E. District of NY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Ochakoff v. Qiwi plc et al
as 1:2020cv06054
Defendant:
Boris Kim, Alexander Karavaev, Sergey Solonin and others
Plaintiff:
Dale H. Ochakoff
Petitioner:
Chal A. Martin and Moset International Company Limited
Alexander v. Gleeson et al
as 1:2023cv05663
Plaintiff:
Owen Marlon Alexander
Defendant:
Andreea Gleeson, TuneCore Inc., Devon Roach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gahtan v. Bakkt Holdings, Inc. et al
as 1:2023cv04678
Plaintiff:
Doron Gahtan
Defendant:
Bakkt Holdings, Inc., John Martin, Olibia Stamatoglou and others
Linde et al v. Arab Bank, PLC
as 1:2004cv02799
Plaintiff:
Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant:
Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent:
Israel Discount Bank, Ltd.
Defendant:
Arab Bank, PLC
Amicus Curiae:
Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party:
Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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