Cases 1 - 10 of 55
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
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
Rosenberg v. Berman & Rabin, P.A. et al
as 1:2021cv06812
Plaintiff:
Sarah Rosenberg
Defendant:
Berman & Rabin, P.A. and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McCarthy v. Nefesh Academy
as 1:2021cv02037
Plaintiff:
Sofya Sarah McCarthy
Defendant:
Nefesh Academy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Lebovits v. Forster & Garbus LLP et al
as 7:2021cv00508
Defendant:
John Does 1-25 and Forster & Garbus LLP
Plaintiff:
Sarah Lebovits
Cause Of Action: 15 U.S.C. § 1692
Quezada et al v. Tun et al
as 1:2021cv00482
Defendant:
Tammy Gruenberg, Morris Heights Health Center, Inc., Sarah Watler and others
Plaintiff:
Yinoy Quezada and Randy Andy Rodriguez
Cause Of Action: 28 U.S.C. § 1346
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