Cases 11 - 20 of 38
Donald J. Trump et al v. Deutsche Bank, AG et al
as 1:2019cv03826
Plaintiff:
Donald J. Trump, The Donald J. Trump Revocable Trust, Ivanka Trump and others
Defendant:
Deutsche Bank, AG and Capital One Financial Corp.
Intervenor Defendant:
Permanent Select Committee on Intelligence of the U.S. House of Representatives and Committee on Financial Services of the U.S. House of Representatives
Cause Of Action: 28 U.S.C. § 2201
Newman et al v. Jewish Agency for Israel et al
as 1:2016cv07593
Defendant:
Jewish Agency for Israel, New Israel Fund, Jewish Federations of North America and others
Plaintiff:
Newman, Dotan Newman, Michael Zamansky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shatsky et al v. The Palestine Liberation Organization et al
as 1:2018cv12355
Plaintiff:
HADASSA DINER, MIRIAM SHATSKY, JO ANNE SHATSKY and others
Defendant:
THE PALESTINE LIBERATION ORGANIZATION, THE PALESTINIAN AUTHORITY, The Palestinian National Authority and others
Cause Of Action: 18 U.S.C. § 2333
O'Neill et al v. The Muslim World League et al
as 1:2018cv12041
Plaintiff:
J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Defendant:
Yasin Kadi, The Muslim World League, Dubai Islamic Bank and others
Cause Of Action: 18 U.S.C. § 2333
Cruz et al v. United States Department of Health and Human Services et al
as 1:2018cv06371
Defendant:
United Network for Organ Sharing, Organ Procurement and Transplantation Network and United States Department of Health and Human Services
Plaintiff:
Marilyn Walto, Wilnelia Cruz, Luis Torres and others
Undetermined:
State of Kansas
Intervenor Defendant:
University of Kansas Hospital Authority
Cause Of Action: 05 U.S.C. § 551
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff:
The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant:
Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
Pietrzak and Pfau Engineering & Surveying, PLLC v. Continental Organics, LLC et al
as 7:2016cv09252
Plaintiff:
Pietrzak and Pfau Engineering & Surveying, PLLC
Defendant:
Continental Organics, LLC , New Windsor Continental Farm, LLC , Continental Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Storm King Building Company, Inc. v. Continental Organics, LLC et al
as 7:2016cv09205
Plaintiff:
Storm King Building Company, Inc.
Defendant:
Continental Organics, LLC , New Windsor Continental Farm, LLC , Continental Farms, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff:
Beazley Furlonge Ltd. and Managing Agency Partners Ltd
Defendant:
Saudi Binladin Group, Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: 18 U.S.C. § 2333
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