Cases 31 - 40 of 70
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
financialright GmbH et al v. Jones Day
as 1:2017cv02170
Petitioner:
financialright GmbH , Katharina Prinzessin zu Hohenlohe , Walter Weiss and others
Respondent:
Jones Day
Cause Of Action: 28 U.S.C. § 1782
Revlon Consumer Products Corporation v. Ramos Day
as 1:2017cv00846
Plaintiff:
Revlon Consumer Products Corporation
Defendant:
Daniel E. Ramos Day
Cause Of Action: 18 U.S.C. § 1030
United States of America v. M&T Account Number 9865914809,In the name of Twinkle Stars Day Care, Inc.
as 1:2016mc00034
Plaintiff:
United States of America
Defendant:
M&T Account Number 9865914809,In the name of Twinkle Stars Day Care, Inc.
National Day Laborer Organizing Network et al v. United States Immigration and Customs Enforcement et al
as 1:2016cv00387
Plaintiff:
National Day Laborer Organizing Network , Immigration Justice Clinic of The Benjamin N. Cardozo School Of Law and Asian Americans Advancing Justice - Asian Law Caucus
Defendant:
United States Immigration and Customs Enforcement , United States Department of Justice , United States Department of Homeland Security and others
Cause Of Action: 05 U.S.C. § 552
Chen et al v. Johnson et al
as 1:2015cv06926
Plaintiff:
Yan Mei Chen and Hang Rong Dai
Defendant:
James B. Comey, Jeh Charles Johnson, David L. Roark and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Banks v. Labor Day Event NYC Organization for Haiti et al
as 1:2015cv05943
Plaintiff:
Marie L. Banks
Defendant:
Labor Day Event NYC Organization for Haiti, Police - Law Enforcement Nassau County D.A. and Television 7-11
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thuc Pham v. China Finance Online Co. Limited et al
as 1:2015cv07894
Plaintiff:
Thuc Pham , Jihong Wang and Alan Beck
Defendant:
China Finance Online Co. Limited , Zhiwei Zhao, Jun Wang and others
Movant:
Dai Lian Hu , German Roa , Abdalla Senussi and others
Cause Of Action: 15 U.S.C. § 78
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities and Exchange Commission v. Tuzman et al
as 1:2015cv07057
Intervenor:
Preet Bharara
Not Classified By Court:
Alvarez & Marsal Holdings LLC and Jones Day
Plaintiff:
Securities and Exchange Commission
Defendant:
Kaleil Isaza Tuzman and Robin Smyth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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