Cases 11 - 20 of 1,092
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Smith v. Empire City Labs et al
as 1:2024cv00855
Plaintiff:
Jaha C. Smith
Defendant:
Empire City Labs, South Manhattan 369, Ms. Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Castillo et al v. Derek Smith Law Group, PLLC et al
as 1:2023cv10544
Plaintiff:
Robert Castillo, Ancil brown, Bashir Majid and others
Defendant:
Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Securities and Exchange Commission v. Safemoon LLC et al
as 1:2023cv08138
Plaintiff:
Securities and Exchange Commission of the United States and Securities and Exchange Commission
Defendant:
SAFEMOON LLC, SAFEMOON US, LLC, Braden John Karony and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
OZY Media, Inc. v. Smith et al
as 1:2023cv09412
Plaintiff:
OZY Media, Inc.
Defendant:
Benjamin Smith, Semafor, Inc. and BuzzFeed, Inc.
Marti et al v. Mahadevia et al
as 1:2023cv08400
Plaintiff:
Guillermo Marti and Felicia Marti JT Ten
Defendant:
Ankit Mahadevia, Satyavrat Shukla, Milind Deshpande and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Parker et al v. Beard et al
as 1:2023cv10028
Plaintiff:
Jeff Parker and Tian Yang
Defendant:
Gregory A. Beard, William B. Spence, Ricardo R.A. Larroude and others
Nominal Defendant:
Stronghold Digital Mining, Inc.
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carlisle v. Talaris Therapeutics, Inc. et al
as 1:2023cv08520
Plaintiff:
Samuel Carlisle
Defendant:
Talaris Therapeutics, Inc., Francois Nader, Sandip Agarwala and others
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