Other Statutes Cases
Cases 1 - 10 of 34
Salaiz v. Tax Defender USA LLC et al
as 3:2022cv00432
Plaintiff: Erik Salaiz
Defendant: Tax Defender USA LLC and Thomas Cahill
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Callier v. Tax Defender LLC et al
as 3:2022cv00181
Plaintiff: Brandon Callier
Defendant: Tax Defender LLC, Tax Defender USA LLC and Thomas Cahill
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
CAHILL v. ANTHEM, INC.
as 5:2015cv02840
Plaintiff: Thomas Cahill
Defendant: Anthem Inc
Cause Of Action: 29 U.S.C. § 1109
CAHILL v. ANTHEM, INC.
as 1:2015cv00214
Defendant: ANTHEM, INC.
Plaintiff: THOMAS CAHILL
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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
In Re: Terrorist Attacks on Se
as 11-3496
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., Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Asset Management Inc. and others
Defendant / Appellee: Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank, Arab Bank and others
Defendant: Egyptian Islamic Jihad, African Muslim Agency, Beal, Grove Corporate, Inc. and others

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