Cases 1 - 10 of 12
Dela Cruz v. Grant et al
as 1:2023cv09614
Plaintiff:
Maria Cristina N Dela Cruz
Defendant:
Stephen Joseph Grant and Wendy Allen Grant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Mazzocchi v. Gilbert et al
as 1:2021cv04959
Plaintiff:
Frank Mazzocchi
Defendant:
Vivienne Gilbert, Esq., Bruce A. Cholst, Esq., Andrew J. Wagner, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Anderson et al v. Kingdom of Saudi Arabia
as 1:2018cv11509
Plaintiff:
Norman Del Toro, James Baumert, James Meskill and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Grant Int'l Co., Inc. v. Leska et al
as 1:2018cv07183
Defendant:
Graybar Electrical Supplies Company, John Does 1-10, ABC Entities 1-10 and others
Plaintiff:
Grant Int'l Co., Inc.
Cause Of Action: 18 U.S.C. § 1836
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Conroy v. ADT L.L.C.
as 1:2014cv01252
Plaintiff:
Abraham Grant Conroy
Defendant:
ADT L.L.C.
Cause Of Action: 28 U.S.C. § 1331
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
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
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
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