Cases 31 - 40 of 1,091
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gottlieb v. Schoenfelder et al
as 1:2023cv06047
Plaintiff:
Daniel Gottlieb
Defendant:
Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant:
Latch, Inc. f/ka/ TS Innovation Acquisitions Corp. and Latch, Inc.
O'Dell v. Circor International, Inc. et al
as 1:2023cv06043
Plaintiff:
Ryan O'Dell
Defendant:
Circor International, Inc., Helmuth Ludwig, Samuel R. Chapin and others
City of New York v. Magellan Technology, Inc. et al
as 1:2023cv05880
Plaintiff:
CITY OF NEW YORK
Defendant:
Ecto World LLC, Magellan Technology Inc, Star Vape Corp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv04355
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. INDUS Realty Trust, Inc. et al
as 1:2023cv03528
Plaintiff:
Nathan Smith
Defendant:
INDUS Realty Trust, Inc., David R. Bechtel, Frederick M. Danziger and others
The Lee Goodman Trust v. Wheels Up Experience Inc. et al
as 1:2023cv02900
Plaintiff:
The Lee Goodman Trust
Defendant:
Wheels Up Experience Inc., Kenneth Dichter and Todd Smith
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
In Re Latch Inc. Derivative Litigation
as 1:2023cv01273
Plaintiff:
Eric Manley
Defendant:
Luke Schoenfelder, Garth Mitchell, Barry Schaeffer and others
Nominal Defendant:
Latch, Inc. f/ka/ TS Innovation Acquisitions Corp., Latch, Inc. and TS Innovation Acquisitions Corp.
Consolidated Defendant:
Daniel Gottlieb
Plaintiff v. Defendant
as 1:2023cv00960
Lead Plaintiff:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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