Cases 31 - 40 of 55
Jane Doe 43 v. Epstein et al
as 1:2017cv00616
Defendant:
Epstein, Jeffrey Epstein, Ghislaine Maxwell and others
Plaintiff:
Jane Doe 43
Interested Party:
Haddon, Morgan & Foreman, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Amduso 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 1:2016cv03901
Plaintiff:
Milly Mikali Amduso , Ephantus Njagi Mbogo , Isaac Kariuki Mbogo 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
Goldstein et al v. Arab Bank, PLC
as 1:2016cv01681
Defendant:
Arab Bank, PLC
Plaintiff:
Avrohom David Goldstein, Bas-Sheva Goldstein, Dovy Goldstein and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
P. v. United Healthcare Insurance Company of New York
as 2:2015cv01008
Plaintiff:
Sarah P.
Defendant:
United Healthcare Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goldstein v. Sarah Goldstein Revocable Trust (SGRT) et al
as 1:2014cv07533
Plaintiff:
Esq. Jesse Goldstein
Defendant:
Martin Goldstein and Sarah Goldstein Revocable Trust (SGRT)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ken Saclo et al v. General Motors, LLC et al
as 1:2014cv04751
Plaintiff:
Ken Saclo , Mel Cohen , Tiffany Malone and others
Defendant:
General Motors, LLC and Continental Automotive Systems US, Inc.
Cause Of Action: 15 U.S.C. § 2301
Zafar v. Computer Credit, Inc.
as 1:2014cv03890
Defendant:
Computer Credit, Inc.
Plaintiff:
Sarah Zafar
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Harris v. Portfolio Recovery Associates, LLC
as 6:2014cv06204
Plaintiff:
Sarah Harris
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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