Cases 31 - 40 of 68
Nguyen v. L-3 Communications Holdings, Inc. et al
as 1:2014cv06182
Plaintiff:
Alan Nguyen
Defendant:
L-3 Communications Holdings, Inc., Michael T. Strianese and Ralph G. D'Ambrosio
Cause Of Action: 28 U.S.C. § 1331
Nguyen et al v. Santander Bank et al
as 1:2014cv03989
Defendant:
CEO Roman Blanco, CEO Michael Corbat, Equifax Inc. and others
Citigroup:
Citibank
Plaintiff:
Thomas Nguyen and Tiffany Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Nguyen v. China National Offshore Oil Corporation (CNOOC) et al
as 1:2014cv03327
Defendant:
CNOOC Limited and China National Offshore Oil Corporation (CNOOC)
Executive Director/CNOOC Limited:
Li Fanrong
Plaintiff:
Thomas Nguyen
Chairman:
Mr. Wang Yilin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nguyen v. Ridgewood Savings Bank et al
as 1:2014cv01058
Defendant:
Peter Boger and Ridgewood Savings Bank
Plaintiff:
Thomas Nguyen
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al
as 1:2013mc00071
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
Plaintiff v. Defendant
as 1:2013cv00906
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Estate of Michael Heiser et al v. MasterCard International, Inc.
as 1:2012cv06479
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
MasterCard International, Inc.
Cause Of Action: 28 U.S.C. § 1331
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