Cases 1 - 10 of 21
Trident Capital Group Fund I LLC v. The NASDAQ Stock Market, LLC et al
as 1:2024cv02318
Plaintiff:
Trident Capital Group Fund I LLC
Defendant:
The NASDAQ Stock Market, LLC, Benjamin Haskell, Nikolai Utochkin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bush et al v. Kingdom of Saudi Arabia
as 1:2018cv11964
Plaintiff:
Susan Lori Magazine, Christina Martinez, Noah R McCloskey and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Ades et al v. Islamic Republic Of Iran
as 1:2018cv07306
Plaintiff:
Anthony Modafferi, Francine Calabro, Angela Derubbio and others
Defendant:
Islamic Republic Of Iran
Alternative Dispute Resolution (Adr) Provider:
Estate of Albert Derubbio, Sr.
Cause Of Action: 18 U.S.C. § 2333
USI Insurance Services, LLC et al v. Lockton Companies, LLC et al
as 1:2017cv09946
Plaintiff:
USI Insurance Services, LLC and USI Insurance Services National, Inc.
Defendant:
Lockton Companies, LLC and Jill Arnold Bull
Cause Of Action: 28 U.S.C. § 1331
J&J Sports Productions Inc. v. Fitmar Management LLC et al
as 1:2016cv06461
Defendant:
Fitmar Management LLC, Arnold Marshel and Richard Marshel
Plaintiff:
J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Gould v. Moynihan et al
as 1:2016cv07828
Plaintiff:
James R. Gould, Jr.
Defendant:
Brian Moynihan, Charles K. Gifford, Jack O. Bovender, Jr. and others
Cause Of Action: 15 U.S.C. § 78
G&G Closed Circuit Events, LLC v. Marshel et al
as 1:2015cv06936
Defendant:
Fitmar Management LLC, Arnold Marshel and Richard Marshel
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Dependable Sales and Service, Inc. et al v. Truecar, Inc.
as 1:2015cv01742
Plaintiff:
Dependable Sales and Service, Inc. , Drew Ford , Beaver Motors Inc. and others
Defendant:
Truecar, Inc.
Cause Of Action: 15 U.S.C. § 1125
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