Cases 1 - 10 of 35
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
Amato et al v. Islamic Republic of Iran
as 1:2021cv10239
Plaintiff:
Nicole Amato, Barry Amundson, Najat Arsenault and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Eisenbach et al v. Village of Nelsonville et al
as 7:2020cv08566
Defendant:
Village of Nelsonville, Village of Nelsonville Zoning Board of Appeals, NEW YORK SMSA LIMITED PARTNERSHIP d/b/a/ VERIZON WIRELESS and others
Plaintiff:
Joanne Eisenbach, Julien Davies, Catherine Polera and others
Cause Of Action: 28 U.S.C. § 1331
Appel v. Hayut et al
as 1:2020cv06265
Defendant:
Yosef Meir Cohen, Hon. Esther Hayut, Dr. David Reich and others
Plaintiff:
Ronit D. Appel
Cause Of Action: 28 U.S.C. § 1331
Derubbio et al v. Islamic Republic of Iran
as 1:2018cv05306
Plaintiff:
jessica derubbio, Zamani Davis, Kim Chang and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Davis v. Sansei, Inc.
as 1:2019cv11195
Defendant:
Sansei, Inc. d/b/a Health Street and Sansei, Inc
Plaintiff:
Dontae T. Davis
Cause Of Action: 15 U.S.C. § 1681
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Neiberger et al v. Deutsche Bank AG
as 1:2019cv03005
Plaintiff:
E.D., By And Through Her Nextfriend Ayla M. Davis, Robert Neiberger, Teresita R. Davis and others
Defendant:
Deutsche Bank A.G.
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff:
Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff:
Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
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