Cases 1 - 10 of 11
Benjamin v. Ortiz et al
as 1:2023cv06664
Plaintiff:
Jeffery Benjamin
Defendant:
Javier Ortiz and Office of the Pubic Administrator
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bonomo et al v. Kingdom Of Saudi Arabia
as 1:2018cv11885
Plaintiff:
Michelle L Hornback, Joanne Cherry, Matthew Carlone and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Odums v. Sunshine et al
as 1:2018cv06292
Defendant:
New York County Supreme Court, Nancy Sunshine, Charlmonique Dunn and others
Plaintiff:
Marvin Odums
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Agyeman et al v. Islamic Republic of Iran
as 1:2018cv05320
Plaintiff:
Roberta Agyeman , Joseph Ameyaw , Edward Ahern and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Black et al v. Pettitinato et al
as 1:2016cv03941
Defendant:
All Parole Officers, C.O. Bradley, Dr. Cooper and others
OBCC:
Otis Bantum
Plaintiff:
Theadore Black
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neurological Surgery, P.C. et al v. Empire Healthchoice HMO, Inc. et al
as 2:2014cv07585
Plaintiff:
Jonathan L. Brisman, Jeffery A. Brown, Benjamin R. Cohen and others
Defendant:
Empire HealthChoice Assurance, Inc. and Empire Healthchoice HMO, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Giannopoulos v. Portfolio Recovery Associates, LLC
as 6:2014cv06467
Plaintiff:
Jeffery T. Giannopoulos
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Benjamin v. Grand et al
as 1:2011cv02430
Plaintiff:
Jeffery Benjamin
Defendant:
Jennifer Fraser, Detective Alexander A. Grand and Judge E. Morgenstern
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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