Cases 1 - 10 of 174
Scott v. Harbeck
as 1:2024cv01506
Plaintiff:
Kevin Eric Scott
Defendant:
Dorothy Ann Harbeck
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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
United States of America v. Rare Breed Triggers, LLC et al
as 1:2023cv00369
Plaintiff:
United States of America
Defendant:
Rare Breed Triggers, LLC, Rare Breed Firearms, LLC, Lawrence Demonico and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Razzoli v. USDA
as 1:2022cv07204
Plaintiff:
Kevin Razzoli
Defendant:
USDA
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Nathanial L. Tindel, M.D., LLC et al v. Excellus Blue Cross and Blue Shield
as 5:2022cv00971
Plaintiff:
Nathanial L. Tindel, M.D., LLC, Nathanial L. Tindel, M.D., Harrison T. Mu, M.D. and others
Defendant:
Excellus Blue Cross and Blue Shield
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Barreto et al v. South Shore Nissan LLC et al
as 2:2022cv05127
Plaintiff:
Kevin Barreto and Ana Barreto
Defendant:
South Shore Nissan LLC and Nissan Motor Acceptance Company LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Kevin Spacey Fowler v. Adam Vary
as 1:2022mc00063
Defendant:
Kevin Spacey Fowler and Kevin Spacey
Plaintiff:
Anthony Rapp
Respondent:
Adam Vary
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