Cases 1 - 10 of 54
King v. Sharma et al
as 1:2024cv03416
Plaintiff:
Sutton King
Defendant:
Sashi Sharma, John Sharma and Royal York Equities Corp. doing business as JFK Inn
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Sutton et al v. TED Foundation, Inc.
as 1:2023cv09219
Plaintiff:
Kimberly Sutton, Zainab Salman, David Ramirez and others
Defendant:
TED Foundation, Inc.
Cause Of Action: 18 U.S.C. § 271
Yang v. United States Citizenship and Immigration Services et al
as 1:2022cv05446
Plaintiff:
Bo Yang
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Josh Sutton
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Yang v. United States Citizenship and Immigration Services et al
as 1:2022cv05447
Plaintiff:
Bo Yang
Defendant:
United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Josh Sutton
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Accardi et al v. Islamic Republic of Iran
as 1:2021cv06247
Plaintiff:
Jill Accardi, Alice V. Alexander, Theresa Allegretta and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Thorne v. Square, Inc. et al
as 1:2020cv05119
Plaintiff:
Deeann Thorne
Defendant:
Sutton Bank and Square, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2020cv00439
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Walker v. Highlands Bankshares, Inc. et al
as 1:2019cv10978
Plaintiff:
Jeffrey Walker
Defendant:
Highlands Bankshares, Inc., Charles D. Meade, III, E. Sutton Bacon, Jr. and others
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