Cases 1 - 10 of 144
Troell et al v. Binance Holdings Limited et al
as 1:2024cv07136
Plaintiff:
A.W., L.S.C., L.M.C. and others
Defendant:
Binance Holdings Limited doing business as Binance doing business as Binance.com and Changpeng Zhao
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Goldman et al v. Lafarge S.A. et al
as 1:2024cv01043
Plaintiff:
Avraham Goldman, Nitzhiya Goldman, Maya Goldman Cohen and others
Defendant:
Lafarge S.A., Lafarge Cement Holding Limited and LaFarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Securities and Exchange Commission v. Viggiano et al
as 1:2023cv08542
Plaintiff:
Securities and Exchange Commission
Defendant:
Anthony Viggiano, Stephen A. Forlano, Christopher Salamone and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Smith v. Quotient Technology Inc. et al
as 1:2023cv07068
Plaintiff:
Nathan Smith
Defendant:
Quotient Technology Inc., Matthew Krepsik, Kimberly Anstett and others
Foley et al v. Lafarge S.A. et al
as 1:2023cv05691
Plaintiff:
Diane Foley, John W Foley, John E Foley and others
Defendant:
Lafarge S.A., Lafarge Cement Holding Limited and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
O'Dell v. Quotient Technology Inc. et al
as 1:2023cv06464
Plaintiff:
Ryan O'Dell
Consolidated Plaintiff:
Elaine Wang, Nathan Smith and Ephraim Wieder
Defendant:
Quotient Technology Inc., Kimberly Anstett, Jody Gessow and others
Consolidated Defendant:
Andrew Gessow
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Smith v. INDUS Realty Trust, Inc. et al
as 1:2023cv03528
Plaintiff:
Nathan Smith
Defendant:
INDUS Realty Trust, Inc., David R. Bechtel, Frederick M. Danziger and others
Whitehead v. Ready Capital Corporation et al
as 1:2023cv02773
Plaintiff:
Emily Whitehead
Defendant:
Ready Capital Corporation, Thomas E. Capasse, Jack J. Ross and others
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