Cases 1 - 10 of 17
AbduR-Rahman et al v. Mcmillion et al
as 1:2022cv07231
Plaintiff:
Yusuf' AbduR-Rahman and Jamal Ibin Yusuf AbduR-Rahman Smalls
Defendant:
Doug Mcmillion, Jim Walton, Samuel Robson Walton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henkin et al v. Qatar Charity et al
as 1:2021cv05716
Plaintiff:
Anne Chana Henkin, Aderet Rivkah Henkin Stern, Eliashir Elijah Henkin and others
Defendant:
Qatar Charity, Qatar National Bank and Masraf Al Rayan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Accardi et al v. Islamic Republic of Iran
as 1:2021cv06247
Plaintiff:
Jill Accardi, Alice V. Alexander, Theresa Allegretta and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Holley v. Fein, Such & Crane LLP et al
as 1:2020cv00970
Defendant:
Does 1-10, U.S. Bank Trust, N.A., Francis Real Estate Buyer-856 Prospect Pl Holdings LLC and others
Plaintiff:
Alice Fay Holley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mellon et al v. Islamic Republic Of Iran
as 1:2019cv11767
Plaintiff:
Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Simmons v. Law Offices of Scott D. Gross et al
as 1:2019cv06463
Plaintiff:
Alice Simmons
Defendant:
Jennifer Terry, Scott D. Gross and Law Offices of Scott D. Gross
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. George Meat Market, Inc. et al
as 1:2018cv06861
Defendant:
Kwok Sin Ng, Alice Yan Fung Ng and George Meat Market, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 467
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
Johnson v. Cohen & Slamowitz LLP
as 1:2013cv06305
Defendant:
Cohen & Slamowitz LLP
Plaintiff:
Alice Johnson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Aycock et al v. Terminal One Group Association, L.P. et al
as 1:2012cv03173
Plaintiff:
Alice Aycock and AYC., Ltd.
Defendant:
Terminal One Group Association, L.P. and Terminal One Management, Inc.
Cause Of Action: 09 U.S.C. § 1
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