Cases 61 - 70 of 160
Honickman et al v. Blom Bank
as 1:2019cv00008
Plaintiff:
Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant:
Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Averbach et al v. Cairo Amman Bank
as 1:2019cv00004
Plaintiff:
Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant:
Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
Fisher et al v. Credit Lyonnais, S.A. et al
as 1:2018cv07463
Plaintiff:
Aryeh Yehuda Bluth, Neemah Pam Fisher, Tsipora Batya Bluth Reicher and others
Defendant:
LCL, S.A. and Credit Lyonnais, S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bluth et al v. National Westminster Bank, PLC
as 1:2018cv07465
Plaintiff:
Belka Gez, Aryeh Yehuda Bluth, Ephriam Bluth and others
Defendant:
National Westminster Bank, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
FARKAS v. CAPITAL ONE, N.A.
as 3:2018cv16307
Defendant:
CAPITAL ONE, N.A.
Plaintiff:
YEHUDA FARKAS
Cause Of Action: 47 U.S.C. § 227
DEWICK v. J.P. MORGAN CHASE & CO.
as 3:2018cv15232
Defendant:
J.P. MORGAN CHASE & CO.
Plaintiff:
YEHUDA DEWICK
Cause Of Action: 47 U.S.C. § 227
Commodity Futures Trading Commission v. Belsky et al
as 1:2018cv05408
Defendant:
Yehuda L Belsky and Y Trading LLC
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
USA
Plaintiff v. Defendant
as 3:2018cv12976
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Pam et al v. Arab Bank, PLC
as 1:2018cv04670
Plaintiff:
Belka Gez, Joel Moskowitz, Neemah Pam Fisher and others
Defendant:
Arab Bank, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2018cv01529
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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