Cases 11 - 20 of 38
Nastasi & Associates, Inc. v. Bloomberg, L.P. et al
as 1:2018cv12361
Defendant:
Ronald Olson, Donaldson Acoustics, Co. Inc., Fay Devlin and others
Plaintiff:
Nastasi & Associates, Inc.
Cause Of Action: 15 U.S.C. § 1
Murray et al v. Kingdom of Saudi Arabia
as 1:2018cv11966
Plaintiff:
Anya Parkes, Rosa Occhicone, Estrellita Ortiz and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran
as 1:2018cv11876
Plaintiff:
Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Morris et al v. Islamic Republic of Iran
as 1:2018cv05321
Plaintiff:
Horace Morris , Linda Morrone , George Jebrine and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Hines v. Southwest Credit Systems L.P.
as 1:2017cv05373
Plaintiff:
Duane Hines
Defendant:
Southwest Credit Systems L.P.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hines v. Omega RMS, LLC
as 1:2017cv05371
Plaintiff:
Duane Hines
Defendant:
Omega RMS, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Duane Reade Inc. et al v. Cuti
as 1:2016cv04558
Petitioner:
Duane Reade Inc. , Duane Reade Holdings, Inc. and Duane Reade Shareholders, LLC
Respondent:
Anthony J. Cuti
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 1:2015cv00863
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Primerica Life Insurance Company v. Boyd et al
as 1:2015cv05185
Defendant:
Bobbie Jo Boyd, Duane Hawkins and Tanya L. Johnson
Plaintiff:
Primerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The Town of Mamakating, New York et al v. Lamm et al
as 1:2015cv02865
Plaintiff:
The Town of Mamakating, New York and The Village of Bloomingburg, New York
Defendant:
Shalom Lamm , Kenneth Nakdimen , Duane Roe and others
Cause Of Action: 18 U.S.C. § 1961
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