Cases 1 - 10 of 37
Plaintiff v. Defendant
as 1:2024cv00420
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE IN CIVIL MATTERS NUMBER 23 IN BUENOS AIRES, ARGENTINA IN ADRIANA CECILIA BRANCAFORTE V. CHRISTIAN LEDESMA GARCA
as 2:2024cv00168
Petitioner:
U.S. DEPARTMENT OF JUSTICE
Not Yet Classified:
IN RE: REQUEST FOR JUDICIAL ASSISTANCE FROM THE NATIONAL COURT OF FIRST INSTANCE IN CIVIL MATTERS NUMBER 23 IN BUENOS AIRES, ARGENTINA IN ADRIANA CECILIA BRANCAFORTE V. CHRISTIAN LEDESMA GARCA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
MARTE v. UNITED STATES DEPARTMENT OF LABOR et al
as 2:2023cv01610
Plaintiff:
CHRISTIAN MARTE
Defendant:
UNITED STATES DEPARTMENT OF LABOR and UNITED STATES OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
MARTE v. UNITED STATES DEPARTMENT OF LABOR et al
as 3:2023cv01610
Plaintiff:
CHRISTIAN MARTE
Defendant:
UNITED STATES DEPARTMENT OF LABOR and UNITED STATES OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Plaintiff v. Defendant
as 2:2021cv20722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv01697
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
D'AMBLY v. EXOO et al
as 2:2020cv12880
Defendant:
CHRISTIAN EXOO, VIJAYA GADDE, ANTIFASH GORDON and others
Plaintiff:
DANIEL D'AMBLY
Cause Of Action: 18 U.S.C. § 1962
KARIMI v. DEUTSCHE BANK AKTIENGESELLSCHAFT et al
as 2:2020cv08978
Defendant:
JAMES VON MOLTKE, DEUTSCHE BANK AKTIENGESELLSCHAFT, JOHN CRYAN and others
Plaintiff:
ALI KARIMI
KARIMI v. DEUTSCHE BANK AKTIENGESELLSCHAFT et al
as 1:2020cv08978
Defendant:
JAMES VON MOLTKE, DEUTSCHE BANK AKTIENGESELLSCHAFT, JOHN CRYAN and others
Plaintiff:
ALI KARIMI
DIRAUF et al v. BERGER et al
as 2:2020cv05601
Plaintiff:
ANNY HANISCH, WALTER SCHMIDT, LUDWIG DIRAUF and others
Defendant:
MACARTHUR PLAZA, LIMITED PARTNERSHIP, INDUSTRIAL AVENUE INVESTORS, LIMITED PARTNERSHIP, CARLSTADT BUILDING ASSOCIATES and others
Cause Of Action: 18 U.S.C. § 1962
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