Other Statutes Cases filed in New York
Cases 11 - 20 of 70
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff: Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant: Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Nowak v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07782
Defendant: MOMENTA PHARMACEUTICALS, INC., DONNA R. GROGAN, JANE BARLOW and others
Plaintiff: DAVID NOWAK
Cespedes v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07804
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Carlos Cespedes
Booth Family Trust v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07461
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Booth Family Trust
Rudik v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07313
Defendant: Bruce Downey, Momenta Pharmaceuticals, Inc., Donna Roy Grogan and others
Plaintiff: Tressa Rudik
Marques v. XP Inc. et al
as 1:2020cv01824
Plaintiff: Ederson Da Silvia Marques
Defendant: Gabriel Klas Da Rocha Leal, Guilherme Sant'Anna Da Silva, Bruno Constantino Alexandre Dos Santos and others
Petitioner: Swayam Prakash and Usha Prakash
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Acerno v. Benchimol et al We have downloadable decisions or orders for this case
as 1:2020cv01502
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff: Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff: Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff: John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Plaintiff v. Defendant
as 2:2018cv05753
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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