Cases 1 - 10 of 64
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
Gworek et al v. Chautauqua County, New York et al
as 1:2024cv00679
Defendant:
Steuben County, New York, Niagara County, New York, Chautauqua County, New York and others
Plaintiff:
Dorothy Spikes, Matthew A. Dewert, Cynthia Denninger and others
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
Matthews v. Jacaranda Club, LLC et al
as 1:2024cv00038
Petitioner:
Tammie Matthews
Respondent:
Jacaranda Club, LLC, Club at 39th, LLC, Club on Broadway, LLC and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
Raul v. Investors Bancorp, Inc. et al
as 1:2021cv08630
Plaintiff:
Tammy Raul
Defendant:
Investors Bancorp, Inc., Kevin Cummings, Robert Albanese and others
Plaintiff v. Defendant
as 1:2021cv07117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Raul v. Ferro Corporation et al
as 1:2021cv06955
Plaintiff:
Tammy Raul
Defendant:
Ferro Corporation, Peter T. Thomas, David A. Lorber and others
Raul v. New York Community Bancorp, Inc. et al
as 1:2021cv05562
Defendant:
Lawrence J. Savarese, Leslie D. Dunn, Dominick Ciampa and others
Plaintiff:
Tammy Raul
Fields v. Kimco Realty Corporation et al
as 1:2021cv03198
Plaintiff:
Tammy Fields
Defendant:
Richard B. Saltzman, Philip E. Coviello Jr., Milton Cooper and others
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