Cases 1 - 7 of 7
Farag v. Biden et al
as 1:2024cv02728
Plaintiff:
Tarek Farag
Defendant:
Joseph Biden, Alejandro Mayorkas, Merrick Garland and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nino et al v. CNBC LLC
as 1:2023cv05025
Plaintiff:
George Nino, Sandra Sion and Joseph Wawrocki
Defendant:
CNBC LLC
Cause Of Action: 18 U.S.C. § 271
Clarke v. CNBC
as 1:2022cv00023
Plaintiff:
William Carol Clarke
Defendant:
CNBC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Clarke v. Tansey et al
as 1:2022cv00016
Plaintiff:
William C Clarke
Defendant:
Ryan Tansey, Tim Cook, Amy Sitael and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lyonel Love El et al v. The Estate of Murray Rothstein et al
as 2:2019cv10570
Defendant:
The Estate of Murray Rothstein, Gaston Mooney, National Amusements and others
Plaintiff:
Lyonel Love El, Isaiah J. Murphy and Lyonel Love El doing business as National Morrish Hebrew Israelite Constitutional Affairs a Bubsidiary of the Moorish Science Temple of America
Cause Of Action: 18 U.S.C. § 1961
Velazquez v. Yoh Services, LLC
as 19-1020
Defendant / Appellee:
Brenda Guzman, Individual and Official Capacity, Mary Duffy, Individual and Official Capacity, CNBC, Inc. and others
Defendant:
John and Jane Doe 1 through 10, Individual and Official Capacities and XYZ Corp., 1-10
Plaintiff / Appellant:
Yajaira Velazquez, on behalf of herself
United States of America v. HSBC Bank USA, N.A.
as 16-308
Plaintiff - Appellant:
United States of America
Appellee:
Hubert Dean Moore, Jr.
Defendant - Appellant:
HSBC Bank USA, N.A. and HSBC Holdings PLC
Amicus Curiae:
Brandon L. Garrett, Better Markets, Inc., Reporters Committee for Freedom of the Press and others
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