Cases 1 - 10 of 27
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
Menzer v. Sesen Bio, Inc. et al
as 1:2023cv01119
Plaintiff:
Allan Menzer
Defendant:
Sesen Bio, Inc., Thomas Cannell, Jay S. Duker and others
Franchi v. Sesen Bio, Inc. et al
as 1:2023cv01041
Plaintiff:
Adam Franchi
Defendant:
Sesen Bio, Inc., Thomas R. Cannell, Jay S. Duker and others
Keller v. Sesen Bio, Inc. et al
as 1:2022cv10085
Plaintiff:
Sholom Keller
Defendant:
Sesen Bio, Inc., Thomas R. Cannell, Jay S. Duker and others
Temsa Ulasim Araclari Sanayi VE Ticaret A.S. v. CH Bus Sales, LLC
as 1:2022cv00492
Petitioner:
Temsa Ulasim Araclari Sanayi VE Ticaret A.S. and Temsa Global Sanayi VE Ticaret A.S.
Respondent:
CH Bus Sales, LLC and CH Trading Company
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Henkin et al v. Kuveyt Turk Katilim Bankasi A.S.
as 1:2019cv05394
Plaintiff:
Estate of Eitam Henkin, I.Z.H., Estate of Naama Henkin and others
Defendant:
Kuveyt Turk Katilim Bankasi A.S.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fourtek Teknoloji Ve Guvenlik Sistemleri, A.S. v. GSI-Orient, Inc.
as 2:2019cv03555
Defendant:
GSI-Orient, Inc.
Plaintiff:
Fourtek Teknoloji Ve Guvenlik Sistemleri A.S., Fourtek Teknoloji Ve Guvenlik Sistemleri, A.S. and Fourtek Teknoloji Ve Guvenlik Sistemleri, A.S. doing business as Fourtek Technology and Security Systems, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Fourtek Teknoloji Ve Guvenlik Sistemleri A.S. d/b/a Fourtek Technology and Security Systems, Inc. v. GSI-Orient, Inc.
as 1:2019cv03555
Defendant:
GSI-Orient, Inc.
Plaintiff:
Fourtek Teknoloji Ve Guvenlik Sistemleri A.S. d/b/a Fourtek Technology and Security Systems, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Kingstown Capital Management, L.P. et al v. Vitek et al
as 1:2019cv03170
Plaintiff:
Kingstown Capital Management, L.P., Kingstown Partners Master Ltd, Kingstown Partners II, L.P. and others
Defendant:
Pavel Spanko, CPI Property Group, S.A., Postova Banka, A.S. and others
Cause Of Action: 18 U.S.C. § 1964
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