Cases 1 - 10 of 20
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Weiss v. BigBear.ai Holdings, Inc. et al
as 1:2024cv00959
Plaintiff:
Steven Weiss
Defendant:
BigBear.ai Holdings, Inc., Peter Cannito, Sean Battle and others
IN RE BLOCK, INC. SECURITIES LITIGATION
as 1:2023cv01579
Defendant:
Block Inc., Square Inc., Jack Dorsey and others
Plaintiff:
Jordan Michael Hart
Smith v. BTRS Holdings Inc. et al
as 1:2022cv09808
Plaintiff:
Nathan Smith
Defendant:
BTRS Holdings Inc., Flint Lane, Robert Farrell and others
O'Dell v. BTRS Holdings Inc. et al
as 1:2022cv09212
Plaintiff:
Ryan O'Dell
Defendant:
BTRS Holdings Inc., Flint A. Lane, Bob Farrell and others
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Hart v. Flexion Therapeutics, Inc. et al
as 1:2021cv08919
Plaintiff:
BARBARA HART
Defendant:
FLEXION THERAPEUTICS, INC., Michael D. Clayman, Patrick J. Mahaffy and others
Bayne et al v. Target Corporation
as 1:2021cv05938
Plaintiff:
Mieke Bayne and Alyssa Hart
Defendant:
Target Corporation
Cause Of Action: 15 U.S.C. § 2301
Hart v. The Tri-State Consumer, Inc. et al
as 1:2021cv01738
Defendant:
Charles Slatery, The Tri-State Consumer, Inc. and WT Holdings, Inc.
Plaintiff:
Penny Hart
Cause Of Action: 12 U.S.C. § 22
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
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