Cases 11 - 20 of 43
Hart v. The Tri-State Consumer, Inc. et al
as 1:2021cv01738
Defendant:
Charles Slatery, The Tri-State Consumer, Inc. and WT Holdings, Inc.
Plaintiff:
Penny Hart
Cause Of Action: 12 U.S.C. § 22
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
McAdams et al v. Eastman Kodak Company et al
as 1:2020cv06861
Plaintiff:
Jimmie A. McAdams and Judy P. McAdams
Defendant:
James V. Continenza and Eastman Kodak Company
Petitioner:
Broward Motorsports Holdings LLC, Domenic Pesce, John McCullan and others
Plaintiff v. Defendant
as 1:2019cv01560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Co. et al v. Strut et al
as 1:2019cv00728
Defendant:
Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 5:2019cv00342
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chapman v. Mueller Water Products, Inc. et al
as 1:2019cv03260
Defendant:
Marietta Edmunds Zakas, Gregory E. Hyland, Mueller Water Products, Inc. and others
Plaintiff:
Glen Chapman
Ashish Anand v. Lihua International Inc. et al
as 1:2014cv05037
Lead Plaintiff:
James Holtz
Plaintiff:
Ashish Anand, Peter Hoang and Beverly Burks
Consolidated Plaintiff:
Jeffrey Grodko
Petitioner:
Shawn Hart and Robert B. Dreisin
Defendant:
Lihua International Inc., Jianhua Zhu, Daphne Yan Huang and others
Not Yet Classified:
Philip Cafaro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Charles Ramsey Company, Inc. et al v. Fabtech-NY LLC et al
as 1:2018cv00546
Plaintiff:
Charles Ramsey Company, Inc. and Richard Trout
Defendant:
Jeremiah K. Hart, Vincent J. Hart, Sr., John Doe Corporation and others
Cause Of Action: 18 U.S.C. § 1836
Goldberg v. Grana y Montero S.A.A. et al
as 2:2017cv01643
Plaintiff:
Marcia Goldberg
Defendant:
Grana y Montero S.A.A., Monica Miloslavich Hart and Mario Alvarado Pflucker
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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