Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2021cv06276
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ofisi et al v. Clearstream Banking S.A. et al
as 1:2020cv06918
Plaintiff:
Alexander Vrontamitis, Emmanuel Musambayi Busera, Hussein Ramadhani and others
Defendant:
Islamic Republic of Iran, Banca UBAE SpA, a/k/a BANK MARKAZI CENTRAL BANK OF IRAN and others
Cause Of Action: 28 U.S.C. § 1610 Juridictional Immunities of Foreign States
Securities and Exchange Commission v. Rashid
as 1:2017cv08223
Plaintiff:
Securities and Exchange Commission
Defendant:
Mohammed Ali Rashid
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2017cv04474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Zavattiero et al v. Bar Works, Inc. et al
as 1:2017cv05386
Plaintiff:
Loreley Zavattiero , Dewi Rees , Abdul Akhtar and others
Defendant:
Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2017cv00530
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Opati et al. v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03898
Plaintiff:
Monicah Okoba Opati et al., , Majdoline Abdallah , Barbara Olao and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
Sky Management Corporation v. United One Restoration, Inc. et al
as 1:2015cv08031
Plaintiff:
Sky Management Corporation
Defendant:
United One Restoration, Inc., Sabrina Rashid and John Does 1-10
Cause Of Action: 28 U.S.C. § 1331
Royta & Sumaya, Inc. et al v. Forrester et al
as 1:2010cv01525
Plaintiff:
Royta & Sumaya, Inc. , Syed Amirul Huda , A.N. Gift Shop, Inc. and others
Defendant:
Daniel Forrester, MID Center Equities Associates, LLC, 332 Equities Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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