Cases 1 - 10 of 12
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Bayne et al v. Target Corporation
as 1:2021cv05938
Plaintiff:
Mieke Bayne and Alyssa Hart
Defendant:
Target Corporation
Cause Of Action: 15 U.S.C. § 2301
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
Charles Ramsey Company, Inc. et al v. Fabtech-NY LLC et al
as 1:2018cv00546
Plaintiff:
Charles Ramsey Company, Inc. and Richard Trout
Defendant:
Jeremiah K. Hart, Vincent J. Hart, Sr., John Doe Corporation and others
Cause Of Action: 18 U.S.C. § 1836
Hart v. Outsource Receivables Management, Inc.
as 1:2016cv00561
Plaintiff:
Amanda Hart
Defendant:
Outsource Receivables Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
El v. Hart et al
as 1:2012cv03385
Plaintiff:
Noble Lherisson Tarik Elie El
Defendant:
Kenneth Hart and Tony Vanderbeek
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hart et al v. Mel S. Harris, LLC
as 2:2011cv00499
Plaintiff:
Lendron Hart and Tatyana Paryshkura
Defendant:
Mel S. Harris, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hart v. Allied Interstate, Inc.
as 1:2011cv00020
Defendant:
Allied Interstate, Inc.
Plaintiff:
William Albert Hart
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Seiler v. Global Credit & Collection Corp.
as 1:2010cv04733
Defendant:
Global Credit & Collection Corp.
Plaintiff:
Amy Hart Seiler
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
County of Suffolk v. Golden Feather Smoke Shop, Inc. et al
as 2:2009cv00162
Plaintiff:
County of Suffolk
Defendant:
Golden Feather Smoke Shop, Inc., Kimo Smoke Shop, Inc., Smoke and Rolls Inc. and others
Cause Of Action: Federal Question
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