Cases 1 - 10 of 20
Securities and Exchange Commission v. Ahmed et al
as 1:2023cv10210
Defendant:
Nadim Ahmed, Mehreen Shah, Gravitas NYC Regional Center, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Samuel v. Aron
as 1:2019cv05229
Plaintiff:
Christopher Samuel and David John Hoffman
Defendant:
Eve Aron
Not Classified By Court:
Holly Weiss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lang et al v. Kingdom of Saudi Arabia
as 1:2018cv11926
Plaintiff:
Dawn Gonzalez, Alexis Goody-Harding, Kyle Fisher and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Kim et al v. Islamic Republic of Iran
as 1:2018cv11870
Plaintiff:
Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 2:2016cv02396
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wexler v. AT&T Corp.
as 1:2015cv00686
Defendant:
AT&T Corp.
Plaintiff:
Eve Wexler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Winter Investors, LLC et al v. Panzer et al
as 1:2014cv06852
Plaintiff:
Winter Investors, LLC and Jacob Frydman
Defendant:
Scott Panzer, Paul Frischer, Jesse Stein and others
Cause Of Action: 28 U.S.C. § 1331
Zaretsky et al v. Gemological Institute Of America, Inc. et al
as 1:2014cv01113
Plaintiff:
Steven Zaretsky and Suzanne Zaretsky
Defendant:
Gemological Institute of America, Inc. , The william goldberg diamond corporation , Louis e. newman, inc. and others
Counter_claimant:
The william goldberg diamond corporation and Eve Goldberg
Counter_defendant:
Gemological Institute of America, Inc. , Steven Zaretsky and Suzanne Zaretsky
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Gordon et al v. Ramot-At-Tel-Aviv-University et al
as 1:2013cv05105
Plaintiff:
C. Leonard Gordon, Margaret Gordon and Steven J. Evans
Defendant:
Ramot-At-Tel-Aviv-University, Ze'ev Weinfeld, Giora Yaron and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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