Cases 1 - 10 of 14
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
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Alt et al v. First Choice Payment Solutions G.P.
as 1:2019cv04584
Defendant:
First Choice Payment Solutions G.P., d/b/a Sekure Merchant Solutions, First Choice Payment Solutions G.P. and First Choice Payment Solutions G.P. doing business as Sekure Merchant Solutions
Plaintiff:
Lavern Augustine, Gary Nemerofsky, Peter Alt and others
U.S. Securities and Exhange Commission v. Helms et al
as 1:2014mc00171
Plaintiff:
U.S. Securities and Exhange Commission
Defendant:
Robert A Helms, Janniece S Kaelin, Deven Sellers and others
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Target Corporation et al v. Visa Inc. et al
as 1:2013cv05745
Petitioner:
4sure.com, Inc., Abercrombie & Fitch Co., Abercrombie & Fitch Stores, Inc. and others
Respondent:
Mastercard Incorporated, Mastercard International Incorporated, Visa Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Target Corporation et al v. Visa Inc. et al
as 1:2013cv03477
Plaintiff:
Target Corporation , Target Commercial Interiors, Inc. , TCC Cooking Co. and others
Defendant:
Visa Inc. , Visa U.S.A. Inc. , Visa International Service Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
China Hydroelectric Corp. v. Newquest Capital Management (Cayman) Limited et al
as 1:2012cv06813
Plaintiff:
China Hydroelectric Corp.
Defendant:
Newquest Capital Management (Cayman) Limited, Newquest Asia Fund I (G.P.) Ltd., Newquest Asia Fund I, L.P. and others
Cause Of Action: 15 U.S.C. § 78
Steffens et al v. Lowenstein Sandler, P.C.
as 1:2012mc00148
Movant:
John L. Steffens , Gregory P. Ho , Spring Mountain Capital G.P. LLC and others
Respondent:
Lowenstein Sandler, P.C.
Cause Of Action: M 08-85 Motion to Compel
Goldenson et al v. Merkin et al
as 1:2012mc00068
Movant:
Daniel R. Goldenson , Suzanne K. Goldenson , SKG Partners, L.P. and others
Respondent:
J. Ezra Merkin , Bart M. Schwartz , David B. Pitofsky and others
Intervenor_defendant:
John L. Steffens , Gregory P. Ho , Spring Mountain Capital G.P., LLC and others
Cause Of Action: M 08-85 Motion to Compel
Lions Gate Entertainment Corp. v. Icahn et al
as 1:2010cv08169
Plaintiff:
Lions Gate Entertainment Corp.
Defendant:
Carl C. Icahn, Brett Icahn, Icahn Partners LP and others
Cause Of Action: 15 U.S.C. § 78
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