Cases 1 - 10 of 1,794
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Abraham Fraenkel, Rachelle Fraenkel, Avigail Fraenkel and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Lemache et al v. GWT Enterprises Inc. et al
as 1:2024cv04059
Plaintiff:
Luis Oswaldo Najera Lemache, Edgar Ramiro Najera Lemache and Jhonny Fernando Salinas Vasquez
Defendant:
GWT Enterprises Inc., Silvercup Scaffolding I LLC, Alain Liebermann and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Equitable Financial Life Insurance Company v. Levine et al
as 1:2024cv04010
Plaintiff:
Equitable Financial Life Insurance Company
Defendant:
Sarah Levine, Esther Frank, Aaron Sperber and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Sol NY Corp. v. Sams International Group LLC et al
as 1:2024cv03964
Plaintiff:
SOL NY CORP. d/b/a SOL TRADING CORPORATION
Defendant:
SAMS INTERNATIONAL GROUP LLC A/K/A SIG DISTROA/K/A SIG DISTRIBUTION A/K/A SIG DISTRO WHOLSALE, FEEL GOOD INDUSTRY LLC, DIRECT IMPORTS, LLC and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Lako et al v. BNP Paribas S.A. et al
as 1:2024cv03641
Plaintiff:
Noel Jada Lako, Jafar Harry Jumma Hasapallh, Khalid Khater Mohamed Ali and others
Defendant:
BNP Paribas S.A. and BNP Paribas US Wholesale Holdings, Corp.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Banshu v. Haggler et al
as 1:2024cv03524
Plaintiff:
Kahusia J. Banshu
Defendant:
Sholomo S. Haggler, James Edward D'Auguste, Denis Michael Reo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sam, II v. Commissioner of Social Security
as 1:2024cv00388
Plaintiff:
Samuel Albert Sam, II
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Plaintiff v. Defendant
as 1:2024cv03063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Walton v. Dibble et al
as 6:2024cv06242
Plaintiff:
Samuel Walton
Defendant:
Sam Dibble, Matthew Kimball and Merle Wheeler
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sick v. Commissioner of Social Security
as 6:2024cv06241
Plaintiff:
Brian Samuel Sick
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
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