Cases 1 - 10 of 76
Castro v. Copeland-Hanzas et al
as 2:2023cv00453
Plaintiff:
John Anthony Castro
Defendant:
Sarah Copeland-Hanzas and Donald John Trump
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation of 5th & 14th Amendements
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Joseph v. United Northern Mortgage Bankers, Inc. et al
as 1:2023cv05352
Defendant:
United Northern Mortgage Bankers, Inc., United Northern Mortgage Bankers Ltd., Mortgage Electonic Registration Systems, Inc. and others
Plaintiff:
Sarah Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Ma v. Zhou et al
as 1:2023cv04616
Counter Defendant:
Qingyun Ma
Defendant:
Yun Zhou, Xiaoqin Sarah Yin and Sarah Yin Medical PLLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bagnall v. Becerra
as 23-478
Plaintiff / Appellant:
Richard Bagnall, on behalf of himself and all others similarly situated, Michael Savage, on behalf of himself and all others similarly situated, Lee Barrows, on behalf of herself and all others similarly situated and others
Defendant / Appellee:
Xavier Becerra, Secretary of Health and Human Services
Allco Finance Limited v. Roisman
as 22-2726
Plaintiff / Appellant:
Allco Finance Limited, Otter Creek Solar LLC and PLH Vineyard Sky LLC
Defendant / Appellee:
Anthony Roisman, in his official capacity as commissioner of the Vermont Public Utility Commission, Margaret Cheney, in her official capacity as commissioner of the Vermont Public Utility Commission and Riley Allen, in his official capacity as commissioner of the Vermont Public Utility Commission
Defendant:
Sarah Hofmann, in her official capacity as commissioner of the Vermont Public Utility Commission
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff:
Arie Miller
Plaintiff / Appellant:
Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee:
Blom Bank SAL
Bonacasa et al v. Standard Chartered PLC et al
as 1:2022cv03320
Plaintiff:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Defendant:
Standard Chartered PLC and Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
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