Cases 11 - 20 of 329
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff:
John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Whittingham v. Tress et al
as 1:2023cv06058
Defendant:
Mark Tress, Moishe Tress, 1180 President Funding, LLC and others
Plaintiff:
Trevor Whittingham
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mellema v. VanOort et al
as 1:2023cv05883
Plaintiff:
Richard Mellema
Defendant:
Douglas M. VanOort, Mark W. Mallon, Kathryn B. McKenzie and others
Nominal Defendant:
NeoGenomics, Inc.
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2023cv00571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dunn v. Onondaga County Medical Examiner's Office et al
as 5:2023cv00730
Plaintiff:
Nicole Lee Dunn
Defendant:
Onondaga County Medical Examiner's Office and Investigator Matthew Kelly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sabby Volatility Warrant Master Fund Ltd., et al v. Kennedy et al
as 1:2023cv00601
Plaintiff:
Sabby Volatility Warrant Master Fund Ltd.,, Szop Multistrat LP,, Alto Opportunity Master Fund-SPC-Segregated Master Portfolio B, and others
Defendant:
Kevin J. Kennedy, Patrick Archambault,, Jim Disanto and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Otero et al v. The Lyons National Bank
as 6:2023cv06196
Plaintiff:
Juan Otero and Kelly Otero
Defendant:
The Lyons National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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