Cases 21 - 30 of 923
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
Saba Capital Master Fund, LTD. et al v. ASA Gold and Precious Metals, Ltd. et al
as 1:2024cv00690
Plaintiff:
Saba Capital Master Fund, LTD. and Saba Capital Management, L.P.
Defendant:
ASA Gold and Precious Metals, Ltd., Mary Joan Hoene, Bruce Hansen and others
New Yorkers Against Congestion Pricing Tax et al v. United States Department of Transportation et al
as 1:2024cv00367
Plaintiff:
New Yorkers Against Congestion Pricing Tax, Danny Buzzetta, Dr. Gregor Winkel and others
Defendant:
United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Town of Bethel Justice Court, Inc. et al v. Bey
as 1:2023cv10856
Plaintiff:
Town of Bethel Justice Court, Inc., Policeman Marc Anthony and State of New York (Unidentified Party)
Defendant:
Akwa Azeem Bey
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kallem v. PCTEL, Inc. et al
as 1:2023cv10146
Plaintiff:
Shushanth Kallem and Sushanth Kallem
Defendant:
PCTEL, Inc., Jay Sinder, Cindy Andreotti and others
Plaintiff v. Defendant
as 1:2023cv08395
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Naclerio v. DocGo Inc. et al
as 1:2023cv09476
Plaintiff:
Joe Naclerio
Defendant:
DocGo Inc., Stan Vashovsky, Anthony Capone and others
Plaintiff v. Defendant
as 1:2023cv08045
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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