Cases 1 - 10 of 38
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Nicholls et al v. Greaves et al
as 1:2023cv01113
Plaintiff:
David Nicholls, Adaptive Bobsled and Sports Association Inc, Denis Kozev and others
Defendant:
David Greaves, Larry Sidney, Adam Jeremy Edelman and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Nichols v. Lumico Life Insurance Corporation
as 7:2022cv06828
Plaintiff:
Terri Nichols
Defendant:
Lumico Life Insurance Corporation
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Nichols v. Lumico Life Insurance Company
as 7:2022cv06830
Plaintiff:
Terri Nichols
Defendant:
Lumico Life Insurance Company
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Johnson v. Musk et al
as 1:2022cv05037
Plaintiff:
Keith Johnson, James Duong, Fernando Uriza and others
Defendant:
Elon Musk, Space Exploration Technologies Corp dba SpaceX, Tesla, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Santos A Perez
Lead Plaintiff:
Colby Gorog, Joshua Flint, Louis Robinson and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
Nichols v. Welbilt, Inc. et al
as 1:2021cv07053
Plaintiff:
Catherine Nichols
Defendant:
Welbilt, Inc., William C. Johnson, Cynthia M. Egnotovich and others
Nichols v. Welbilt, Inc. et al
as 1:2021cv05442
Defendant:
The Middleby Corporation, Cynthia M. Egnotovich, William C. Johnson and others
Plaintiff:
Catherine Nichols
House v. Millendo Therapeutics, Inc. et al
as 1:2021cv05026
Defendant:
Carole Nuechterlein, James Hindman, Julia C. Owens and others
Plaintiff:
Shawntel House
Wheeler v. Millendo Therapeutics, Inc. et al
as 1:2021cv04585
Defendant:
Carole Nuechterlein, James Hindman, Julia C. Owens and others
Plaintiff:
Jacob Wheeler
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