Cases 1 - 10 of 17
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
Principality of Monaco v. Berg and Duffy, LLP et al
as 1:2020cv03188
Plaintiff:
PRINCIPALITY OF MONACO
Defendant:
JAMES P. DUFFY, III and BERG AND DUFFY, LLP
LawHQ, LLC et al v. Dopico et al
as 1:2020cv00616
Defendant:
Diana Maxfield Kearse, Cydney A. Kelly, Jorge Dopico and others
Plaintiff:
LawHQ, LLC and Thomas Alvord
Cause Of Action: 42 U.S.C. § 1983
Funcia v. New York Stock Exchange NYSE Group et al
as 1:2019cv10718
Plaintiff:
Jesus Manuel Funcia and Manuel J. Funcia
Defendant:
Jerome Levy, Furman Selz, Jeanne Miller and others
Cause Of Action: 28 U.S.C. § 1331 vc
Duffy v. Lydell Jewelry Design Studio et al
as 1:2020cv00336
Respondent:
Lydell Jewelry Design Studio, Global Accessories Group, LLC, John M. Higgins and others
Petitioner:
Amy Claire Duffy
Cause Of Action: 9 U.S.C. § 9
Anaya et al v. Islamic Republic of Iran
as 1:2018cv12341
Plaintiff:
Brandon Michael Anaya, Cecelia Kauth, Denise Brady and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Anaya et al v. Kingdom of Saudi Arabia
as 1:2018cv12339
Plaintiff:
Brandon Michael Anaya, Cecelia Kauth, Denise Brady and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Isensee v. Resolute Energy Corporation et al
as 1:2019cv00551
Defendant:
Thomas O. Hicks, Jr., William K. White, Wilkie S. Colyer and others
Plaintiff:
John Isensee
Linde et al v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01941
Plaintiff:
Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant:
Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum , Bernard D. Berman and others
Movant:
Kieran Duffy , Susan Duffy and Howard Greenspan
Cause Of Action: 15 U.S.C. § 77
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