Cases 1 - 10 of 37
Tang et al v. United States of America
as 1:2023cv09885
Plaintiff:
Tony Tang and Gilberto Torres Gomez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Loh Xiao Han et al v. Interexchange, Inc. et al
as 1:2023cv07786
Plaintiff:
Celine Loh Xiao Han, Vannessa Chao Wan Yi, Supphattra Sonbankoh and others
Defendant:
Interexchange, Inc., Eiffel Reddings, LLC d/b/a Marie Eiffel Market, Marie Eiffel, LLC d/b/a Marie Eiffel Market and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Herrera v. Torres et al
as 1:2023cv00677
Plaintiff:
Angeline Herrera
Defendant:
Ricardo Torres and Mario Bautista
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
de Fernandez et al v MSC Mediterranean Shipping Company S.A. et al
as 1:2022cv06305
Plaintiff:
Odette Blanco de Fernandez, Emma Ruth Blanco, Hebe Blanco Miyares and others
Defendant:
MSC Mediterranean Shipping Company S.A. and Mediterranean Shipping Company (USA) Inc.
Whitfield et al v. New York City Housing Authority et al
as 1:2022cv03737
Plaintiff:
Lorren Vincente Whitfield a religious trust by the Trustees Angel Torres, Jr., and Lorren V. Whitfield doing business as Lorren V. Whitfield and Angel L. Torres
Defendant:
New York City Housing Authority, Chair & CEO Greg Russ, Phil Cincotta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Betso et al v. Islamic Republic of Iran
as 1:2021cv01394
Plaintiff:
PAULA COHEN, SANDRA HEFFERNAN, BONNIE MALLOY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Mondragon et al v. Biz2Credit et al
as 1:2020cv03394
Defendant:
Lendio, Inc., Steven T. Mnuchin, United States Small Business Administration and others
Plaintiff:
Serafin Blanco Valle, Jorge Yumbato Castro, Javier Gonzales Castro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bedding Acquisition, LLC v. Deliberti et. al.
as 2:2019cv05879
Plaintiff:
Bedding Acquisition, LLC
Defendant:
Hector Torres, William Deliberti and 4earth, LLC
Debtor:
Pegasus Home Fashions, Inc.
Cause Of Action: 28 U.S.C. § 1331
Arias et al v. Islamic Republic of Iran
as 1:2019cv00041
Plaintiff:
Karen Parro, Bernadette McHugh-Torres, Ricardo Asitimbay and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 28 U.S.C. § 1605
Aepelbacher et al v. Kingdom of Saudi Arabia
as 1:2018cv12030
Plaintiff:
Rory Walsh, Brian Hilderbrand, Marianne Fabozzi and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
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