Other Statutory Actions Cases filed in New York
Cases 1 - 10 of 36
Weiss et al v. Peacock TV, LLC
as 7:2023cv11037
Plaintiff: Daniel Weiss and McKenzie Evans
Defendant: Peacock TV LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Evans et al v. NexTech AR Solutions Corp.
as 1:2023mc01004
Plaintiff: Jim Evans and Dave Franklin
Defendant: NexTech AR Solutions Corp.
3Rd Party Defendant: Justin McAusland, Derek Sims and Peter J. Woolverton
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant: lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider: Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff: Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Just in Time Tickets, Inc. et. al.
as 2:2021cv00215
Defendant: Just in Time Tickets, Inc. and Evan Kohanian
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Collins Asset Group, LLC v. Diversified Financing, LLC et al We have downloadable decisions or orders for this case
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
XO Global LLC v. Bonsignore et al We have downloadable decisions or orders for this case
as 1:2020cv01017
Plaintiff: XO Global LLC and XOJET Aviation LLC
Defendant: Matthew O'Donnell, Peter Bonsignore, Evan Merlis and others
Kim et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11870
Plaintiff: Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Slusher v. Asset Consulting Experts, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv01265
Defendant: Michael Evans and Asset Consulting Experts, LLC
Plaintiff: Carolyn Slusher
Cause Of Action: 15 U.S.C. § 1692
In Re: Tribune Company Fraudulent Conveyance Litigation We have downloadable decisions or orders for this case
as 1:2012mc02296
Plaintiff: NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant: CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party: General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court: Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider: Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant: New Life International
Intervenor Plaintiff: TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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