Cases 1 - 10 of 39
Ward v. Moore et al
as 1:2024cv02680
Plaintiff:
Kareem Ward
Defendant:
Charlette Moore, ACS Administration, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Moore v. United States Department of Veterans Affairs et al
as 2:2024cv00620
Plaintiff:
Vermilyea Moore
Defendant:
United States Department of Veterans Affairs, The County Of Suffolk and BSI Financial Services
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Moore et al v. Standard Chartered PLC et al
as 1:2023cv02834
Plaintiff:
Maribel Moore, Wilfredo Robles, Wilberto Robles-Santa and others
Defendant:
Standard Chartered PLC and Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Jacobs v. Surrogate's Court, Queens County and Kings County et al
as 1:2022cv05903
Plaintiff:
Gladys Jacobs
Defendant:
Surrogate's Court, Queens County and Kings County, Gerard J. Sweeney, Lois M. Rosenblatt and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hajati et al v. Raisolsadati
as 1:2022cv07849
Plaintiff:
Mehdi Hajati, Kylie Moore-Gilbert and Hamid Babaei
Defendant:
Sayyid Ebrhaim Raisolsadati
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Scotto v. United States et al et al
as 1:2019cv00901
Defendant:
U.S. Courts of Multijurisdictional Litigation et al, Mellon Trust et al, The Corporation Counsel et al and others
Plaintiff:
Livia M. Scotto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aamoth et al v. Kingdom of Saudi Arabia
as 1:2018cv12270
Plaintiff:
Sadie Reoch, Maureen Moore, Evelyn Pettignano and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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