Cases 11 - 20 of 47
State of New York et al v. Trump et al
as 1:2020cv05770
Plaintiff:
City of Seattle, State of North Carolina, State of Minnesota and others
Defendant:
United States Department of Commerce, Wilbur L. Ross Jr., Steven Dillingham and others
Consolidated Plaintiff:
Make the Road New York, Casa, FIEL Houston Inc, ADC Research Institute and others
Amicus Curiae:
The League of Women Voters of the United States, 16 Businesses and Business Organizations, The League of Women Voters of California and others
Cause Of Action: 05 U.S.C. § 551
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
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant:
J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff:
Jeff Omdahl
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Lawler et al
as 1:2019cv04025
Defendant:
Natalie Bannister and William Scott Lawler
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Comtron, Corp. v. Abira Medical Laboratories et al
as 1:2019cv03429
Defendant:
DXGenesis Healthcare Private Limited, Abira Medical Laboratories, Mohammed Haaris and others
Plaintiff:
Comtron, Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Kupfer, et al v. Residential Mortgage Solution LLC, et al
as 2:2019cv02738
Plaintiff:
Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant:
Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hemenway et al v. Islamic Republic of Iran
as 1:2018cv12277
Plaintiff:
Manuel E. Mejia Peguero, Vernessa Richard, Jacqueline Mejia Peguero and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Ortiz et al v. Kingdom of Saudi Arabia
as 1:2018cv12274
Plaintiff:
Vanessa Phillips, Vernessa Richard, Cristobal Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Harris et al v. Kingdom Of Saudi Arabia
as 1:2018cv11946
Plaintiff:
George Kane, Charles Hyland, Christine Sandra Wilson and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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