Cases 1 - 10 of 66
American Federation of Government Employees, Local 3369 v. United States Social Security Administration
as 1:2023cv03595
Plaintiff:
American Federation of Government Employees, Local 3369
Defendant:
United States Social Security Administration
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Alcazar Capital Partners Company v. Kurdistan Regional Government of Iraq
as 1:2023cv00186
Plaintiff:
Alcazar Capital Partners Company
Defendant:
Kurdistan Regional Government of Iraq
Cause Of Action: 09 U.S.C. § 304 Recognition and enforcement of foreign arbitral decisions and awards; reciprocity
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis v. The Government of England and the United Kingdom et al
as 1:2022cv10792
Lead Plaintiff:
T Marion Lewis
Defendant:
Attorney General UK Victoria Prentiss, Solicitor General Michael Tomlinson, The Government of England and the United Kingdom and others
Plaintiff:
Marion T.D. Lewis
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Government Employees Insurance Company et al v. Datta et al
as 1:2022cv10531
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
Sukdeb Datta, M.D., Datta Endoscopic Surgery & Pain Center, L.L.C., Garden State Neuro Stimulation, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CT Corporation System v. Computershare Limited et al
as 1:2022cv10152
Plaintiff:
CT Corporation System
Defendant:
Computershare Limited, Computershare Governance Services, Inc., Computershare Inc. and others
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
State of New York v. United States Department of Education et al
as 1:2020cv04260
Defendant:
United States Department of Education and Elisabeth DeVos
Plaintiff:
STATE OF NEW YORK and The Board of Education for the City School District of the City of New York
Amicus Curiae:
Association of Public and Land-grant Universities, AASA, Lambda Legal Defense and Education Fund, Inc. and others
Intervenor Defendant:
Foundation for Individual Rights in Education
Cause Of Action: 05 U.S.C. § 702
Securities and Exchange Commission v. Carroll et al
as 1:2019cv07199
Defendant:
Michael V. Pappagallo, Michael A. Carroll, Steven A. Splain and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
The Government
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