Cases 11 - 20 of 43
Plaintiff v. Defendant
as 1:2020cv01144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Plaintiff v. Defendant
as 1:2018cv04822
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pill v. Time Inc. et al
as 1:2017cv09971
Defendant:
Time Inc., Richard Battista, David A. Bell and others
Plaintiff:
David Pill
Cause Of Action: 15 U.S.C. § 78
Rosenfeld v. Time Inc. et al
as 1:2017cv09886
Plaintiff:
Joel Rosenfeld
Defendant:
Time Inc., Richard Battista, David A. Bell and others
Cause Of Action: 15 U.S.C. § 78
Great Lengths Universal Hair Extensions S.r.l., et al v. Gold, et al.
as 1:2016cv00193
Plaintiff:
Great Lengths Universal Hair Extensions S.r.l. and HairUWear, Inc.
Defendant:
David Gold , Thomas Gold , Jessica Gold and others
Cause Of Action: 09 U.S.C. § 205
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al
as 1:2013mc00071
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
Marion et al v. Commissioner of Social Security et al
as 1:2012cv00951
Plaintiff:
Jeffrey E. Marion , Michele Obermuller and Katie McDonnell
Defendant:
Commissioner of Social Security , Debra L. Bice and Kirsten J. Moncada
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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