Cases 1 - 10 of 31
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Cardoza v. My Favorite Caterers, Inc. et al
as 2:2023cv01913
Plaintiff:
Elmer Cardoza
Defendant:
My Favorite Caterers, Inc. and Farid Hayamzadegan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cardoza v. My Favorite Caterers, Inc. et al
as 1:2023cv01913
Plaintiff:
Elmer Cardoza
Defendant:
My Favorite Caterers, Inc. and Farid Hayamzadegan
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cardoza v. Madonna Food Sales, Inc. et al
as 0:2023cv00204
Plaintiff:
Sandra M Cardoza
Defendant:
Madonna Food Sales, Inc. and Vincent J Madonna
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Cardoza v. Madonna Food Sales, Inc. et al
as 1:2023cv00204
Plaintiff:
Sandra Marlene Cardoza
Defendant:
Madonna Food Sales, Inc. doing business as Chicken Delight and Vincent J Madonna
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Cardoza v. The City of New York et al
as 1:2022cv04872
Petitioner:
Mr. Akeem Cardoza and Akeem Cardoza
Respondent:
The City of New York, Louis Molina Correction Commissioner and The New York City Department Of Correction
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martinez et al v. RSG Construction Corp. et al
as 1:2022cv03469
Plaintiff:
Juan Jose Sandino Martinez, Solin Antonio Escalante Torres, Dalmacio Enriquez Hernandez and others
Defendant:
RSG Construction Corp., NYC Line Contractors Inc., Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Wildman et v. Deutsche Bank Aktiengesellschaft
as 1:2021cv04400
Plaintiff:
Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Cantore et al v. New York City Law Department et al
as 1:2019cv03879
Plaintiff:
Penelope Cantore and Thomas Cantore
Defendant:
Zachary W. Carter, New York City Law Department and Michael A. Cardoza
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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