Cases 1 - 10 of 29
U.S. Securities and Exchange Commission v. Lewis et al
as 1:2023cv06438
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor and others
Ashton, et al v. Al Qaeda Islamic, et al
as 1:2002cv06977
Defendant:
Saar Foundation, Shamal Islamic Bank, Adil Galil Batargy and others
Plaintiff:
Vice Rose Arestegui , Traci Bosco , Jennifer E. Brady and others
Movant:
Federal Insurance Company , Pacific Insurance Company and Vigilant Insurance Company
Cross_claimant:
Muslim World League
Cross_defendant:
Musstafa Ahmed Al-Hawsawi, Ramzi Bin Al-Shibb and Khalid Sheikh Mohammed
Thirdparty_plaintiff:
Muslim World League
Thirdparty_defendant:
Jamal Ahmed Al Fadl
Consolidated_plaintiff:
Ernesto Barrera , Sharlene M. Beckwith , James A. Reed and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Medis S.A. v. JPMorgan Chase Bank, N.A.,
as 1:2022cv00849
Plaintiff:
Medis S.A.
Defendant:
JPMorgan Chase Bank, N.A.,
3Rd Party Defendant:
Dromex International, S.A. and Narcisa C. Lewis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Lewis v. Kijakazi
as 6:2021cv01316
Plaintiff:
Justin C Lewis
Defendant:
Andrew Saul and Kilolo Kijakazi
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Lewis v. Miller et al
as 3:2019cv00358
Defendant:
Carol A. Cocchiola, Amanda Miller and Anthony Frank
Plaintiff:
Melvin C. Lewis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Weis v. Wharton Equity Partners, LLC et al
as 1:2018cv08096
Defendant:
Mr. David Eisenberg, Peter C. Lewis, Wharton Equity Partners, LLC and others
Plaintiff:
Adam L. Weis and Adam Weis
Cause Of Action: 28 U.S.C. § 1332 bc
Moreno v. Hillocks et al
as 1:2018cv00569
Defendant:
Xaviel A. Hillocks and Annmarie C. Lewis
Plaintiff:
Jaime A. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Moreno v. Hillocks et al
as 2:2018cv00569
Defendant:
Annmarie C. Lewis and Xaviel A. Hillocks
Plaintiff:
Jaime A. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Moreno v. Hillocks et al
as 2:2017cv04281
Defendant:
Xaviel A. Hillocks and Annmarie C. Lewis
Plaintiff:
Jaime A. Moreno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Robinson v. Baker et al
as 7:2016cv02797
Plaintiff:
Marcia Robinson
Defendant:
Trevor Baker, Orra Wood, Jane Doe 1 and others
Cause Of Action: 42 U.S.C. § 1981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
