Cases 41 - 50 of 61
HOGLAN et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2011cv07550
Defendant:
Ansar bank, Mehr bank, Bonyad Taavon Sepah and others
Plaintiff:
Jack Bradish, Alice Hoglan, Loretta Haines and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Marcus et al v. AXA Advisors, LLC et al
as 1:2011cv02339
Plaintiff:
All Plaintiffs, Isaac Keil, Steve Kennedy and others
Defendant:
AXA Advisors, LLC, AXA Network, LLC and and/or any other entities affiliated with or controlled by AXA Advisors, LLC, ACA Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
United States of America et al v. American Express Company et al.
as 1:2010cv04496
Interested Party:
Individual Plaintiffs in 11-md-2221, Juniper Bank, All Plaintiffs in and others
Plaintiff:
State of Nebraska, State of Maryland, State of Connecticut and others
Not Classified By Court:
Citibank, N.A., Federal Express Corporation and FedEx Corporate Services, Inc.
Petitioner:
US Airways, Inc., Best Buy Co., Inc, PayPal, Inc. and others
Defendant:
American Express Company, Mastercard International Incorporated, Visa Inc. and others
Material Witne:
Jetblue Airways Corporation
Intervenor:
Exxon Mobil Oil Corporation
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al
as 1:1996cv05238
Objector:
Jeffrey Ledon DeWeese, M.D., 710 Corp., Armenta's Mexican Food, Inc. and others
Plaintiff:
All Plaintiffs, Circuit City Stores, Inc., Food Marketing Institute and others
Respondent:
Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
Intervenor Plaintiff:
Roman Buholzer and Dow Jones And Company, Inc.
Interested Party:
Citigroup, Inc., Edgar, Dunn and Company, Enterprise Rent-A-Car Company and others
Movant:
Lead Counsel Constantine & Partners, Lead Counsel Constantine Cannon LLP and Lead Counsel Constantine Cannon PC
Defendant:
Mastercard International, Inc. and Visa U.S.A., Inc.
Intervenor:
TCF Financial Corporation
Creditor:
Wells Fargo Retail Finance II, LLC
Special Master:
Robin Wilcox
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Briceno et al v. USI Services Group, Inc. et al
as 2:2009cv04252
Plaintiff:
Francisco Vargas Aguirre, All Plaintiffs, Ines Briceno and others
Defendant:
Fred Goldring, USI Services Group, Inc., Ultimate Services Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Drawrah Limited et al v. The Republic of Argentina
as 1:2009cv08299
Defendant:
The Republic of Argentina
Plaintiff:
HWB Alexandra Strategies Portfolio, HWB Portfolio Extra Plus, HWB Dachfonds- Venividivici and others
Interested Party:
Banco Central de la Republica Argentina and EUROCLEAR BANK SA/NV
Cause Of Action: 28 U.S.C. § 1330
Carbajal et al v. The Republic of Argentina
as 1:2009cv08275
Plaintiff:
Gamatown Corporation S.A., Oscar Reinaldo Carbajal, Dora Luisa Sasal and others
Defendant:
The Republic of Argentina
Interested Party:
Banco Central de la Republica Argentina
Cause Of Action: 28 U.S.C. § 1332 oc
Lev et al v. Arab Bank, PLC
as 1:2008cv03251
Plaintiff:
Hana Zadok, Ori Derly, Shiri Doron and others
Defendant:
Arab Bank, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
as 1:2008cv00042
Defendant:
Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court:
Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff:
Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor:
Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party:
Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Meyerson et al v. Homebridge Mortgage Bankers Corp.
as 1:2007cv05406
Plaintiff:
Kirk Meyerson, Kirk Meyerson, John Williams and others
Defendant:
Homebridge Mortgage Bankers Corp. and Homebridge Mortgage Bankers Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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