Cases 1 - 10 of 370
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Bertrand v. General Motors, LLC
as 3:2024cv00463
Plaintiff:
Raphael G. Bertrand
Defendant:
General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Ndjado Hyambe Ya Shako v. Wagner
as 1:2024cv00939
Plaintiff:
Jean Raphael Ndjado Hyambe Ya Shako
Defendant:
Michael Brett Wagner
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kahan v. Stein
as 7:2024cv03688
Plaintiff:
Avraham Kahan
Defendant:
Raphael Stein
Cause Of Action: 15 U.S.C. § 1125 (a) False representation of goods sold in interstate commerce
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Raphael Williams, Jr.
as 24-1409
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
RAPHAEL JERMAINE WILLIAMS, JR.
Raphael MendezIn re: Raphael Mendez
as 24-1469
Petitioner:
In re: RAPHAEL MENDEZ
Respondent:
GOVERNMENT OF THE VIRGIN ISLANDS, RENEE GUMBS-CARTY, Judge Virgin Islands Superior Court Nominal, CLERK OF VIRGIN ISLANDS SUPREME COURT, also as Nominal and others
United States v. Reese
as 24-1069
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANDREW RAPHAEL REESE
United States v. Reese
as 24-1070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANDREW RAPHAEL REESE
Plaintiff v. Defendant
as 2:2024cv01106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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