Cases 1 - 10 of 73
Elescano et al v. K&P Facilities Maintenance, Inc. et al
as 7:2023cv00175
Plaintiff:
Rosa Elescano, Jose Carlos Acosta, Katerinne Panizo and others
Defendant:
K&P Facilities Maintenance, Inc. and Carlos Espinoza
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Carlos Acosta, et al v. Islamic Republic of Iran, et al
as 22-5083
Plaintiff / Appellant:
Carlos Acosta, Maria Acosta, Tova Ettinger and others
Defendant / Appellee:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Intervenor / Appellee:
United States of America
Acosta et al v. Clearstream Banking S.A
as 1:2022cv01655
Plaintiff:
CARLOS ACOSTA, ELIZABETH RICH, LIBBY KAHANE and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Plaintiff v. Defendant
as 0:2022cv60203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 0:2021cv62111
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
USA v. Juan Carlos Acosta Hurtado
as 21-12702
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JUAN CARLOS ACOSTA HURTADO
In re: 650 Fifth Avenue and Re
as 21-1827
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Claimant:
Steven A. Hegna, Lynn Marie Hegna Moore, Craig H. Hegna and others
Defendant:
ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1680
Plaintiff:
Daniel Miller, Elena Rozenman, Noam Rozenman and others
Petitioner / Appellant:
Lucille Levin and Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended
Plaintiff / Appellee:
United States of America
Claimant:
Elizabeth Wolf, ASSA Co., Ltd., Richard W. Wood and others
Defendant:
ASSA Corporation
In re: 650 Fifth Avenue and Re
as 21-1411
Plaintiff:
Noam Rozenman, Alan D. Hayman, Ciporah Kaplan and others
Claimant:
Katie L. Marthaler, John E. Adams, Lynn Marie Hegna Moore and others
Petitioner:
Suzelle M. Smith, Trustee of the Jeremy Isadore Levin 2012 Revocable Trust as Amended and Lucille Levin
Plaintiff / Appellee:
United States of America
Defendant:
ASSA Corporation
United States of America v. Olivo (Clase)
as 21-874
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Clase
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