Cases 51 - 60 of 165
Morris et al v. Islamic Republic of Iran
as 1:2018cv05321
Plaintiff:
Horace Morris , Linda Morrone , George Jebrine and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 1:2018cv04558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv02886
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Perez v. United States of America et al
as 1:2018cv02651
Defendant:
United States Department of Agriculture and United States of America
Plaintiff:
Jose Leonardo Perez and Jose Leonardo Perez doing business as My Neighborhood Grocery
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Guzman et al v. Hecht et al
as 1:2018cv03947
Plaintiff:
Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant:
Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
del Valle Ruiz et al
as 1:2018mc00085
Petitioner:
Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant:
Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Cisneros Portillo et al v. Grubhub, Inc. et al
as 1:2018cv00873
Petitioner:
Miguel Cisneros Portillo , Cesar Tenorio , Eugenio Ortega Vasquez and others
Respondent:
Grubhub, Inc. and Great Lakes NY, NY, Inc.
Cause Of Action: 28 U.S.C. § 1331
Cisneros Portillo et al v. Abacus Federal Savings Bank
as 1:2017cv10164
Petitioner:
Miguel Cisneros Portillo , Cesar Tenorio , Eugenio Ortega Vasquez and others
Respondent:
Abacus Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
Perez v. Qudian Inc. et al
as 1:2017cv09903
Defendant:
Min Luo, Li Du, Chao Zhu and others
Plaintiff:
Benedict Perez
Petitioner:
Kaib Global Fund LP and Chunlei He
Cause Of Action: 15 U.S.C. § 77
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
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