Cases 11 - 20 of 46
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant:
Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff:
Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee:
Credit Lyonnais S.A.
Amicus Curiae:
Institute of International Bankers, French Banking Federation and European Banking Federation
Weiss v. National Westminster Bank PLC
as 19-863
Plaintiff / Appellant:
Steven Averbach, Shmuel Reinitz, Maida Averbach, for the Estate of David Averbach and others
Plaintiff:
Tehila Topporowitch
Defendant / Appellee:
National Westminster Bank PLC
Federal Trade Commission v. Steven Dorfman
as 19-10840
Defendant / Appellant:
STEVEN J. DORFMAN, individually and as an officer, member or manager of Simple Health Plans LLC, Health Benefits One LLC, Health Center Management LLC, Innovative Customer Care LLC, Simple Insurance Leads LLC and Senior Benefits One LLC
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Plaintiff v. Defendant
as 8:2019md02879
Consolidated Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Special Master:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lewis Shaw v. L. Thomas, et al
as 19-15147
Defendant / Appellee:
L. THOMAS, C. SAYRE, RISENHOOVER and others
Defendant:
DORFMAN and M. HANSEN
Plaintiff / Appellant:
LEWIS D. SHAW
Plaintiff v. Defendant
as 1:2019cv00475
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Honickman et al v. Blom Bank
as 1:2019cv00008
Plaintiff:
Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant:
Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff:
Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant:
Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Averbach et al v. Cairo Amman Bank
as 1:2019cv00004
Plaintiff:
Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant:
Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
Dorfman v. Marriott International, Inc. et al
as CT/3:18-CV-01982
Defendant:
Marriott International, Inc
Plaintiff:
Dorfman
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