Cases 31 - 40 of 1,281
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
United States v. Clifford Smith
as 23-2877
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Clifford Don Smith
Clifford Rosen, et al v. Taylor Woods, et al
as 23-55618
Plaintiff / Appellee:
CLIFFORD A. ROSEN, an individual and RONALD A. CHRISTENSEN, an individual
Defendant / Appellant:
TAYLOR WOODS, an individual and JASON BIRT, an individual
Defendant:
URBAN COMMONS, LLC, a Delaware limited liability company, URBAN COMMONS 6TH AVE SEATTLE, LLC, a Delaware limited liability company, URBAN COMMONS BATTERY PARK, LLC, a Delaware limited liability company and others
SENTER et al v. GARLAND et al
as 1:2023cv02365
Plaintiff:
CLIFFORD SENTER, THOMAS BROWN, JESSE ANDRE and others
Defendant:
MERRICK GARLAND and COLLETTE PETERS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 7:2023cv01068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Fischer et al v. Hofmann et al
as 4:2023cv00659
Defendant:
Alejandra Gamino, Ivan T. Hofmann, Ronald R. Trombetta and others
Plaintiff:
Gail Corder Fischer and Clifford Fischer & Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ADDISON et al
as 1:2023cv01243
Plaintiff:
ADRIAN COTE, LAWRENCE A. ADDISON, MOLLY S. ADDISON and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Glahn v. West Hills Capital, LLC et al
as 6:2023cv01064
Plaintiff:
John Clifford Glahn
Defendant:
West Hills Capital, LLC and Joseph Unger
Clifford ReidIn re: Clifford Reid
as 23-12261
Petitioner:
In re: CLIFFORD LEON REID
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
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