Cases 1 - 10 of 46
Wentworth Management Services, LLC v. Beckingham et al
as 1:2023cv02660
Plaintiff:
Wentworth Management Services, LLC
Defendant:
Paul Beckingham, June Beckingham, Keith L. Beach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv04946
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Women of Color for Equal Justice et al v. The City of New York
as 1:2022cv02234
Plaintiff:
Women of Color for Equal Justice, Remo DELLO IOIO, ELIZABETH LOIACONO and others
Defendant:
The City of New York, Eric L. Adams, Department of Health and Mental Hygiene and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mercer et al v. Kingdom of Saudi Arabia
as 1:2018cv11965
Plaintiff:
Sean Moody, Horace Morris, Anthony Modafferi and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran
as 1:2018cv11876
Plaintiff:
Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Scarantino v. Reis, Inc. et al
as 1:2018cv08780
Defendant:
Moody's Analytics Maryland Corp., Reis, Inc., M. Christian Mitchell and others
Plaintiff:
Richard Scarantino
Cause Of Action: 28 U.S.C. § 1331
Ades et al v. Islamic Republic Of Iran
as 1:2018cv07306
Plaintiff:
Anthony Modafferi, Francine Calabro, Angela Derubbio and others
Defendant:
Islamic Republic Of Iran
Alternative Dispute Resolution (Adr) Provider:
Estate of Albert Derubbio, Sr.
Cause Of Action: 18 U.S.C. § 2333
Osborne v. Moody's Investors Service, Inc. et al
as 1:2017cv01859
Plaintiff:
Annelise T. Osborne
Defendant:
Moody's Investors Service, Inc. and Nick Levidy
Cause Of Action: 18 U.S.C. § 1514
Moodie v. SunEdison, Inc. et al
as 1:2016cv08113
Defendant:
SUNEDISON, INC. , Ahmad Chatila and Brian Wuebbels
Plaintiff:
Kenneth J. Moodie
Movant:
Andrew C. Newman, Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., KBC Asset Management N.V. and others
Consolidated_plaintiff:
Dina Horowitz
Cause Of Action: 15 U.S.C. § 78
Horowitz v. SunEdison, Inc. et al
as 1:2016cv07917
Defendant:
SunEdison, Inc, Deutsche Bank Securities Inc., Emmanuel Hernandez and others
Plaintiff:
Horowitz, Municipal Employees Retirement System of Michigan, ERISA Plaintiffs and others
Petitioner:
Cameron Braithwaite, Jerome Thissen, KBC Asset Management N.V. and others
3Rd Party Defendant:
Paul Hastings LLP
Cause Of Action: 28 U.S.C. § 1331 sv
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