Cases 1 - 10 of 145
The Estate of Stanton Vollman v. United States Department of Veterans Affairs et al
as 1:2024cv01366
Plaintiff:
The Estate of Stanton Vollman
Defendant:
United States Department of Veterans Affairs, United States Department of Justice, Denise Gatto and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Raanan et al v. Binance Holdings Limited et al
as 1:2024cv00697
Plaintiff:
Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant:
Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
608941 NJ INC. v. Simpson et al
as 1:2023cv08966
Plaintiff:
608941 NJ INC.
Defendant:
JEFFREY SIMPSON, JJ Arch LLC and Arch Real Estate Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Fields et al v. Lafarge, S.A.
as 1:2023cv00169
Plaintiff:
Tamara Fields, Estate of Lloyd Carl Fields Jr., Heather Gavino and others
Defendant:
Lafarge, S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grand Medford Estates, LLC et al v. The Town of Brookhaven et al
as 2:2022cv07834
Plaintiff:
Grand Medford Estates, LLC and Scheyer Court, LLC
Defendant:
The Town of Brookhaven, The Town Board of the Town of Brookhaven and The Planning Board of the Town of Brookhaven
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Papapietro v. Clott et al
as 1:2022cv03409
Plaintiff:
Anthony Papapietro
Defendant:
Michael Howard Clott, Bjorn Koritz, John Murray and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abreu et al v. Bank of America, N.A.
as 1:2022cv03024
Plaintiff:
Estate of Reina Abreu and Jorge L Abreu
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lau et al v. Fauci et al
as 1:2022cv00436
Defendant:
The Estate of William Henry Gates III, JOHN DOE, Dr. Anthony Stephen Fauci and others
Plaintiff:
Gilbert Lau, Joseph Barton and Jose Mercado
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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