Cases 1 - 10 of 37
Oparaji v. Municipal Credit Union
as 1:2019cv04034
Defendant:
Municipal Credit Union
Plaintiff:
Maurice Oparaji
Cause Of Action: 15 U.S.C. § 1693 ef
Adams v. Chase Bank et al
as 1:2019cv00413
Defendant:
Northeast Bank, Walgreen and Chase Bank
Plaintiff:
Maurice Adams
Cause Of Action: 28 U.S.C. § 1331 cv
Harris et al v. Kingdom Of Saudi Arabia
as 1:2018cv11946
Plaintiff:
George Kane, Charles Hyland, Christine Sandra Wilson and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Jimenez et al v. Islamic Republic of Iran
as 1:2018cv11875
Plaintiff:
Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Adams et al v. Kingdom of Saudi Arabia
as 1:2018cv11493
Plaintiff:
Anthony Cruciata, Timothy Branan, John Scanlon and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Nonparty Subpoenas Duces Tecum et al v. Koko's Confectionary & Novelty
as 1:2018mc00468
Defendant:
Koko's Confectionary & Novelty
Petitioner:
Maurice U. Cahn and Cahn & Samuels LLP
Plaintiff:
Tops Company Inc
In Re:
Nonparty Subpoenas Duces Tecum
Plaintiff v. Defendant
as 7:2018cv07299
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 cra
Santana v. Adler et al
as 1:2017cv06147
Plaintiff:
Evelyn Rocio Santana
Defendant:
Alisa Adler, Gary Adler, Stuart Adler and others
Cause Of Action: 18 U.S.C. § 1961
UBS Financial Services Inc. v. Revenue Funding Services LLC et al
as 1:2016cv07515
Interpleader_plaintiff:
UBS Financial Services Inc.
Interpleader_defendant:
Revenue Funding Services LLC, Maurice Herman, Halec, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Wamai v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03899
Plaintiff:
Winfred Wairimu Wamai , Peter Kamau , Daniel Kiongo Kamau and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
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