Other Statutory Actions Cases
Cases 1 - 10 of 34
Hakimyar et al v. Habib Bank Limited We have downloadable decisions or orders for this case
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
Nikki Mazzocchio, et al v. Cotter Corporation, et al
as 23-3709
Plaintiff: Nikki Steiner Mazzocchio and Angela Steiner Kraus
Defendant: Cotter Corporation, Commonwealth Edison Company, DJR Holdings, Inc., formerly known as Futura Coatings, Inc. and others
Mazzocchio et al v. Cotter Corporation et al We have downloadable decisions or orders for this case
as 4:2022cv00292
Defendant: DJR Holdings, Inc., Cotter Corporation, Commonwealth Edison Company and others
Plaintiff: Nikki Steiner Mazzocchio and Angela Steiner Kraus
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Ara Sarkisyan
as 2:2021cv05830
Plaintiff: United States of America
Defendant: Ara Sarkisyan
Garnishee: Neil Steiner
Cause Of Action: 28 U.S.C. § 3205
Steiner v. Arkansas Auto Group LLC et al We have downloadable decisions or orders for this case
as 4:2021cv00414
Defendant: Arkansas Auto Group LLC doing business as Arkansas Auto Group Inc and Credit Acceptance Corporation
Plaintiff: Tabitha Steiner
Cause Of Action: 28 U.S.C. § 1441
Pepper et al v. Best Storm Leads Corp.
as 4:2020cv02961
Plaintiff: Dallas D Dean, Carl Moreland, Richard Henderson and others
Defendant: Best Storm Leads Corp.
Cause Of Action: 47 U.S.C. § 0227
Steiner v. Rageon, Inc
as 1:2019cv24600
Defendant: Rageon, Inc
Plaintiff: Samantha Steiner
Cause Of Action: 28 U.S.C. § 1331
Latchable, Inc. et al v. Steiner et al We have downloadable decisions or orders for this case
as 1:2019cv07575
Defendant: LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch and others
Plaintiff: Brian Jones, Luke Schoenfelder, Latchable, Inc. and others
Not Classified By Court: Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party: Alston & Bird LLP and Hillel Nahmad
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matthew Steiner v. Sonos, Inc. et al
as 2:2019cv06289
Defendant: Sonos, Inc. and DOES 1-10, inclusive
Plaintiff: Matthew Steiner
Cause Of Action: 28 U.S.C. § 1441
Matthew Steiner v. Sonos, Inc. et al
as 2:2019cv04719
Plaintiff: Jack Chavez and Matthew Steiner
Defendant: Sonos, Inc.
Cause Of Action: 28 U.S.C. § 1331

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