Cases 11 - 20 of 95
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Elliot et al v. Trusted Media Brands, Inc.
as 1:2022cv08740
Plaintiff:
Nicole Elliot, Amanda Paige and Kathryn Fritschel
Defendant:
Trusted Media Brands, Inc.
Cause Of Action: 18 U.S.C. § 271
Bennett et al v. Smith & Wesson Brands, Inc. et al
as 1:2022cv06171
Plaintiff:
Lauren Bennett, Michael Bennett, Terri E. Bennett and others
Defendant:
Smith & Wesson Brands, Inc., Smith & Wesson Sales Company, Smith & Wesson, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Tri-State Electrical Contractors LLC v. Consolidated Electrical Distributos Inc et al
as 5:2022cv00856
Plaintiff:
Tri-State Electrical Contractors LLC
Defendant:
Consolidated Electrical Distributos Inc, Accident Fund, American Family Life Assurance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Hirsch v. Kairey et al
as 1:2022cv05064
Plaintiff:
Elliot M. Hirsch
Defendant:
Elizabeth M. Kairey and Jay R. Butterman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Speed of Light Ops v. Elliot et al
as 2:2022cv00246
Plaintiff:
Speed of Light Ops
Defendant:
Gregory Alexander Elliot, John Herrington and Jessie Reese
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE FAMILY COURT OF JERUSALEM, ISRAEL IN THE MATTER OF MARLENE LYNN MAZEL HERSKOWITZ V. ELLIOT HERSKOWITZ
as 2:2022cv02043
Petitioner:
DEPARTMENT OF JUSTICE
In Re:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE FAMILY COURT OF JERUSALEM, ISRAEL IN THE MATTER OF MARLENE LYNN MAZEL HERSKOWITZ V. ELLIOT HERSKOWITZ
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Velasquez v. Flores et al
as 1:2022cv00073
Plaintiff:
Diego Velasquez
Defendant:
Angela Mendez Flores and Elliot Viker
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE FAMILY COURT IN JERUSALEM, ISRAEL IN THE MATTER OF MARLENE LYNN MAZEL HERSKOWITZ V. ELLIOT HERSKOWITZ
as 2:2021cv20027
Petitioner:
DEPARTMENT OF JUSTICE
In Re:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE FAMILY COURT IN JERUSALEM, ISRAEL IN THE MATTER OF MARLENE LYNN MAZEL HERSKOWITZ V. ELLIOT HERSKOWITZ
Cause Of Action: 28 U.S.C. § 1782
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff:
Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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