Cases 1 - 10 of 32
Buch v. Asuncion Aramburuzabala Larregui et al
as 1:2023cv08854
Plaintiff:
Cathy Buch
Defendant:
Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini, Joachim Creus and others
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Reyes v. Small Business Administration et al
as 1:2022cv06765
Plaintiff:
Ismael A. Reyes
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 15 U.S.C. § 636 Small Business Act - Aid to small business
Hyndman v. Small Business Administration et al
as 7:2022cv04973
Plaintiff:
Dante Hayndman and Dante Hyndman
Defendant:
Small Business Administration, Isabel Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Kirschenbaum et al v. Clearstream Banking S.A.
as 1:2022cv01670
Plaintiff:
JASON KIRSCHENBAUM, ISABELLE KIRSCHENBAUM, DAVID KIRSCHENBAUM and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
United States Securities and Exchange Commission v. Sanchez et al
as 1:2021cv08085
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Plaintiff v. Defendant
as 5:2019cv00623
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Government Employees Insurance Company et al v. Healthy Age Medical, P.C. et al
as 1:2019cv02398
Defendant:
Freedom Physical Therapy, P.C., Green Land Acupuncture, P.C., Jianfeng Zheng, L.Ac. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Interested Party:
Reliable CPM Surgical Supplies Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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