Cases 1 - 10 of 43
Plaintiff v. Defendant
as 1:2022cv00335
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Ovation Finance Holdings 2 LLC et al v. Chicago Title Insurance Company et al
as 3:2019cv02031
Plaintiff:
Ovation Fund Management II, LLC, Ovation Finance Holdings 2 LLC, Banc of California, N.A. and others
Defendant:
Chicago Title Company and Chicago Title Insurance Company
Cause Of Action: 18 U.S.C. § 1964
Burns v. Midland Funding, LLC et al
as 2:2018cv13637
Defendant:
Midland Funding, LLC, Rancilio and Associates, Inc., George Shaw and others
Plaintiff:
Samuel R Burns
Cause Of Action: 15 U.S.C. § 1692
Walker v. Assureity, Inc. et al
as 1:2018cv10436
Defendant:
Car Guard Administration, Inc., Payment Plans Plus, LLC, William R Burns and others
Plaintiff:
Jacob A Walker
Cause Of Action: 28 U.S.C. § 1331
In Re: Terrorist Attacks on Se
as 11-3490
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee:
Al Rajhi Bank and Arab Bank
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee:
Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3501
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff / Appellee:
Tradesoft Technologies, Inc., a Delaware corporation
Defendant / Appellee:
Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In re: Terrorist Attacks on Se
as 11-3407
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
John Patrick O'Neill, Jr., Christine Irene O'Neill, Carol O'Neill and others
Defendant / Appellee:
Asat Trust Reg., Banca Del Gottardo, Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3510
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Continental Casualty Company, Transcontinental Insurance Company, Transportation Insurance Company and others
Defendant / Appellee:
Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
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