Cases 1 - 10 of 52
Marcus v. Alem Enterprise, Inc. et al
as 1:2023cv03884
Plaintiff:
Alpheaus E. Marcus
Defendant:
Alem Enterprise, Inc., Bete Realty, Abdul Ahmed and others
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Thomas v. Carter et al
as 1:2021cv08682
Plaintiff:
Caze D. Thomas
Defendant:
Shawn Carter, Robert William, Gabrielle Wilson and others
Cause Of Action: 28 U.S.C. § 1331
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
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Stackpole et al v. Kingdom of Saudi Arabia
as 1:2018cv12275
Plaintiff:
Haleema Salie, Kathy Buell, Warren Wagner and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Barrera et al v. Kingdom of Saudi Arabia
as 1:2018cv11624
Plaintiff:
Erick Schmidt, Paul Carney, Walter Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff:
John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
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