Cases 31 - 40 of 469
Plaintiff v. Defendant
as 2:2020cv06189
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
ELANSARI v. THE COMMONWEALTH OF PENNSYLVANIA
as 2:2020cv04109
Plaintiff:
AMRO ELANSARI
Defendant:
THE COMMONWEALTH OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1361
Securities and Exchange Commis v. Longfin Corp.
as 20-2751
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Longfin Corp., DEF, Dorababu Penumarthi and others
Plaintiff:
ABC
Defendant / Appellant:
Andy Altahawi
ELANSARI v. THE COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv03895
Plaintiff:
AMRO ELANSARI
Defendant:
THE COMMONWEALTH OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 1983
ELANSARI v. BARR et al
as 2:2020cv04000
Defendant:
ADAM RAHUBA, RYAN MATICOLLA, AGENT LUKE CHURCH and others
Plaintiff:
AMRO ELANSARI
Cause Of Action: 42 U.S.C. § 1983
ELANSARI v. THE FEDERAL BUREAU OF INVESTIGATION et al
as 2:2020cv03593
Petitioner:
AMRO ELANSARI
Respondent:
THE FEDERAL BUREAU OF INVESTIGATION, THE WEST GOSHEN POLICE DEPARTMENT and THE DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1331
In re: Bernard L. Madoff Inves
as 20-2291
Intervenor:
Securities Investor Protection Corporation
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,
Petitioner:
ABN AMRO Bank, N.V., AKA The Royal Bank of Scotland N.V.
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
In re: Bernard L. Madoff Inves
as 20-1898
Petitioner:
ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd.
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation,
Intervenor:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 1:2020cv03684
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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