Cases 41 - 50 of 923
O'Dell v. Denbury Inc. et al
as 1:2023cv08180
Plaintiff:
Ryan O'Dell
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
Boyle v. Denbury Inc. et al
as 1:2023cv08158
Plaintiff:
Kathleen Boyle
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
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
Wang v. Denbury Inc. et al
as 1:2023cv08252
Plaintiff:
Elaine Wang
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff:
John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parot v. Clarivate Plc et al
as 1:2022cv00394
Plaintiff:
Kevin Parot, Arkansas Teacher Retirement System, Pension Trust Fund for Operating Engineers and others
Defendant:
Clarivate Plc, Jerre Stead, Richard Hanks and others
Troup v. Sullivan et al
as 1:2023cv00916
Plaintiff:
KENNETH TROUP
Defendant:
Nora B. Sullivan, James Mish, Michael Koganov and others
Securities and Exchange Commission v. Ustocktrade LLC et al
as 1:2023cv06756
Plaintiff:
Securities and Exchange Commission
Defendant:
Ustocktrade LLC and Anthony Weeresinghe
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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