Cases
Cases 21 - 30 of 297
Plaintiff v. Defendant
as 23-648
Plaintiff / Appellant: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
Linde et al v. Arab Bank, PLC Featured Case We have downloadable decisions or orders for this case
as 1:2004cv02799
Plaintiff: Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant: Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent: Israel Discount Bank, Ltd.
Defendant: Arab Bank, PLC
Amicus Curiae: Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party: Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dickerson et al v. Zhang et al
as 1:2023cv03506
Plaintiff: Elton Dickerson and Dian Hamilton
Defendant: Eric Zhang and Yehuda Rosenbluem
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
ABN Wholesale LLC v. Hazan et al
as 1:2023cv02434
Plaintiff: ABN Wholesale LLC
Defendant: Yehuda Hazan and Bull Trading View, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ABN Wholesale LLC v. Hazan et al We have downloadable decisions or orders for this case
as 1:2023cv02634
Plaintiff: ABN Wholesale LLC
Defendant: Yehuda Hazan and Bull Trading View LLC
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Moyal v. Ford Motor Company et al
as 3:2022cv01536
Plaintiff: Yehuda Moyal
Defendant: Ford Motor Company and Doe 1 through Doe 10
Cause Of Action: 28 U.S.C. § 1441 ml Removal- Motor Vehicle Prod Liability
Halberstam et al v. United States of America
as 1:2023cv01935
Plaintiff: Hindy Halberstam and Yehuda Halberstam
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
In Re: Queen Funding, LLC
as 22-1906
Petitioner: Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Respondent: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Lateral Recovery, LLC et al v. Queen Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv09607
Plaintiff: Lateral Recovery, LLC, as assignee of Benchmark Builders, Inc., FTE Networks, Inc, Jus-Com LLC and others
Defendant: Queen Funding, LLC, Yehuda Klein, John Doe Investors and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BYM Finance Inc., v. Lasry
as 1:2022cv06650
Plaintiff: BYM Finance Inc.,
Defendant: Yehuda Lasry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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