Cases 11 - 20 of 372
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
Wynn et al v. Household Finance Realty Corporation of New York
as 1:2023cv05071
Plaintiff:
William H. Wynn and Wayman Wynn
Defendant:
Household Finance Realty Corporation of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
People Of The State Of New York, By Letitia James v. Red Rose Rescue et al
as 7:2023cv04832
Plaintiff:
People Of The State Of New York, By Letitia James
Defendant:
Red Rose Rescue, Christopher Moscinski, Matthew Connolly and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Scott v. Williams
as 2:2023cv04008
Petitioner:
Chiffon Scott
Respondent:
Timothy Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Deodat et al v. Williams et al
as 1:2023cv02783
Defendant:
Monique Williams, Maurice Richard, Monie Ma and others
Plaintiff:
Malini Deodat and Omadat Deodat
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
In the Matter of the Complaint of William Gremler, Jr.
as 2:2023cv02199
In Re:
In the Matter of the Complaint of William Gremler, Jr.
Petitioner:
William Gremler, Jr.
Claimant:
Lisa Schoenstein and SHM Greenport, LLC
Cause Of Action: 46 U.S.C. § 761 Shipping: Damages for Death on High Seas
gremler
as 1:2023cv02199
Plaintiff:
william gremler, jr
Cause Of Action: 46 U.S.C. § 761 Shipping: Damages for Death on High Seas
Williams v. Halsted Financial, LLC et al
as 1:2023cv01224
Plaintiff:
Shelia Williams
Defendant:
Halsted Financial, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Staats v. United Collection Bureau, Inc.
as 2:2022cv05112
Plaintiff:
William Staats
Defendant:
United Collection Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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