Cases 1 - 10 of 10
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ben Wachter Associates, Inc. et al v. Herradon
as 1:2020cv04184
Defendant:
Fernando Valentine Herradon
Plaintiff:
Ben Wachter Associates, Inc. and BWA Enterprises, LLC
Cause Of Action: 18 U.S.C. § 1030
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff:
Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Harris v. Fuster et al
as 1:2018cv10196
Defendant:
Samin Sharma, MD, Alan Rozanski, Valentin Fuster and others
Plaintiff:
Laquan Devota Harris
Cause Of Action: 28 U.S.C. § 1331
Judge v. Valentine & Kebartas, LLC et al
as 1:2018cv02780
Plaintiff:
Ebony Judge
Defendant:
Valentine & Kebartas, LLC, LVNV Funding LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692
Ryjov v. Lernan et al
as 1:2016cv09860
Plaintiff:
Valentin Ryjov
Defendant:
Jeffrey G. Lerman and Does 1-10 Inclusive
Cause Of Action: 15 U.S.C. § 1692
International Business Machines Corporation v. Valentine
as 7:2013cv04930
Plaintiff:
International Business Machines Corporation
Defendant:
Geoffrey Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vaccaro v. Valentine & Kebartas, Inc.
as 7:2011cv07791
Plaintiff:
Vilma Vaccaro
Defendant:
Valentine & Kebartas, Inc.
Cause Of Action: 15 U.S.C. § 1692
Fernandez v. Valentine Incorporated et al
as 1:2008cv07994
Plaintiff:
Edwin D. Fernandez
Defendant:
Valentine Incorporated, Kebartas Incorporated, John Doe 1 and others
Cause Of Action: Federal Question
Valentin v. Quarantillo
as 1:2008cv03866
Plaintiff:
Saul Valentin
Defendant:
Andrea Quarantillo
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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