Cases 1 - 8 of 8
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2022cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2021cv05019
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fleischer v. Barnard College et al
as 1:2019cv10738
Petitioner:
Georgette Fleischer
Respondent:
Barnard College, Local 2110 of the United Automobile, Aerospace and Agricultural Implement Workers (UAW) and Ralph S. Berger
Cause Of Action: 09 U.S.C. § 0010
Franzone et al v. The City of New York et al
as 1:2013cv05282
Defendant:
NYC Police Officer Frankie (Frank) Alvarez, Bruno Salon and Spa, C. Elias Enterprise Inc. and others
Plaintiff:
Cavale Tonuzi Inc., Georgette Franzone, G. Lifestyle Spa Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Traina et al v. HSBC Mortgage Services, Inc. et al
as 2:2013cv02336
Plaintiff:
Jose Aguirre, Raymon Bembenek, Donna Blackledge and others
Defendant:
HSBC Mortgage Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Portaleos v. United States Department of Veterans' Affairs, to wit, Syracuse VA Medical Center et al
as 5:2012cv01652
Plaintiff:
Shaun Portaleos
Defendant:
United States Department of Veterans' Affairs, to wit, Syracuse VA Medical Center , Georgette Gonzales-Snyder, Esq. and Joseph Moreno, Esq.
Cause Of Action: 05 U.S.C. § 702
Plaintiff v. Defendant
as 1:2009cv04140
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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