Cases 1 - 10 of 21
Plaintiff v. Defendant
as 1:2024cv00240
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff:
Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Pollack v. Jernigan Capital, Inc. et al
as 1:2020cv07160
Defendant:
Harry J. Thie, Jernigan Capital, Inc., Howard A. Silver and others
Plaintiff:
Brad Pollack
Shaw v. The Estate of Mitchell L. Kaufman et al
as 1:2019cv04835
Defendant:
Howard Pollack and The Estate of Mitchell L. Kaufman
Plaintiff:
Alex Shaw, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Raul v. SI Financial Group, Inc. et al
as 1:2019cv02038
Defendant:
Rheo A. Brouillard, Kevin M. McCarthy, Robert C. Cushman Sr. and others
Plaintiff:
Tammy Raul
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
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
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff:
Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant:
Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ando et al v. Kingdom of Saudi Arabia
as 1:2018cv11664
Plaintiff:
Adam Pollack, Timothy Stack, Carole Ganson and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
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