Cases 1 - 10 of 51
United States of America v. Green (Johnson)
as 24-1017
Defendant:
DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Miller
as 23-7699
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
CLYDE MILLER
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Miller
as 22-1886
Appellee:
United States of America
Defendant / Appellant:
Clyde Miller
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
as 1:2019cv04355
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Mykalai Kontilai, Colletor's Coffee Inc., Collector's Coffee Inc. and others
Material Witne:
Veronica Kontilai
Petitioner:
Debevoise & Plimpton LLP and Timothy Dennin
Intervenor Defendant:
Los Angeles Dodgers LLC, Collector's Coffee, Inc., Doe Individuals 1 thorugh 50 and others
Intervenor Plaintiff:
SDJ Investments, LLC, Adobe Investments, LLC and Darren Sivertsen
Not Classified By Court:
Curtis Alva, Steven C Sessa, William J. Leone and others
Interested Party:
Gail Herman-Holt
Stanley Rubenstein v. Linda L. Adamany
as 21-905
Defendant / Appellee:
MaryAnne Gimartin, James E. Jordan, Jacob M. Katz and others
Plaintiff:
ABC
Plaintiff / Appellant:
Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant:
DEF
In re: New York City Board of
as 21-739
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
Plaintiff / Appellee:
Clyde Haynes
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