Cases 1 - 10 of 18
Federal Trade Commission v. Steven Dorfman
as 24-11063
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
STEVEN J. DORFMAN and STEVEN DORFMAN
Not Yet Classified:
SERVICE
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff:
Arie Miller
Plaintiff / Appellant:
Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee:
Blom Bank SAL
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant:
Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff:
Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee:
Credit Lyonnais S.A.
Amicus Curiae:
Institute of International Bankers, French Banking Federation and European Banking Federation
Averbach et al v. Cairo Amman Bank
as 1:2019cv00004
Plaintiff:
Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant:
Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
Honickman et al v. Blom Bank
as 1:2019cv00008
Plaintiff:
Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant:
Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff:
Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant:
Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank v. Simple Health Plans LLC et al
as 1:2018cv06457
Defendant:
Simple Health Plans LLC, Matthew E. Spiewak, Simple Insurance Leads LLC and others
Plaintiff:
Todd C. Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Trade Commission v. Simple Health Plans, LLC
as 0:2018cv62593
Defendant:
Senior Benefits One LLC, Health Benefits One LLC, Innovative Customer Care LLC and others
Plaintiff:
Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Dorfman v. Albertson's, LLC
as 1:2018cv00094
Plaintiff:
Robert Dorfman
Defendant:
Albertson's, LLC
Cause Of Action: 47 U.S.C. § 153
Robert Dorfman v. New Albertsons, Inc.
as 3:2017cv02326
Plaintiff:
Robert Dorfman
Respondent:
New Albertson's Inc. and DOES
Cause Of Action: 47 U.S.C. § 0227
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