Cases 1 - 8 of 8
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
Weaver v. Roger E. Siegel, Esq. et al
as 1:2020cv01082
Defendant:
Shelly Gibbs, Sophia Maloney, John Seymour James, Esq. and others
Plaintiff:
Everette Weaver
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lennon et al v. Allegiance Accounting Services, LLC
as 1:2019cv01541
Defendant:
Allegiance Accounting Services, LLC
Plaintiff:
Tiffany Weaver, John Lennon, Brandi Huffman and others
Cause Of Action: 15 U.S.C. § 1692
Weaver v. Boriskin et al
as 1:2016cv00688
Defendant:
Sara Z. Boriskin, Esq., CitiMortgage, Inc., Gena Goldberger, Esq. and others
Plaintiff:
Everette Weaver
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Weaver v. Diversified Consultants, Inc.
as 1:2013cv00470
Plaintiff:
Harold Weaver
Defendant:
Diversified Consultants, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Betters Homes Depot Inc. v. Whyte et al
as 1:2010cv03246
Plaintiff:
Betters Homes Depot Inc.
Defendant:
Elma Gibbs, Everette Weaver and Coleen Whyte
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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