Cases 31 - 40 of 165
Securities & Exchange Commission v. Engler et al
as 1:2020cv01625
Defendant:
Hector Perez, Jonah Engler, Bruce Johnson and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Doe v. Rooney
as 1:2020cv00932
Respondent:
Gay Gilbert, New Jersey Department of Labor, Division of Unemployment Insurance, Naomi Berry-Perez and others
Petitioner:
John Doe
Cause Of Action: 28 U.S.C. § 1361
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Perez v. HEXO Corp. et al
as 1:2019cv10965
Defendant:
HEXO Corp., Ed Chaplin, Michael Monahan and others
Plaintiff:
Ronnie Perez
Perez v. U.S. Immigration and Customs Enforcement
as 1:2019cv03154
Defendant:
U.S. Immigration and Customs Enforcement
Plaintiff:
Kamephis Perez
Cause Of Action: 05 U.S.C. § 552
Gomez v. Spark Therapeutics, Inc. et al
as 1:2019cv02487
Defendant:
Steven M. Altschuler, Robert J. Perez, Anand Mehra and others
Plaintiff:
Zarrin Gomez
Rowenhorst et al v Islamic Republic of Iran
as 1:2018cv12387
Plaintiff:
Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff:
Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant:
Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stackpole et al v. Kingdom of Saudi Arabia
as 1:2018cv12275
Plaintiff:
Haleema Salie, Kathy Buell, Warren Wagner and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff:
Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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