Cases 1 - 10 of 21
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
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
In Re Nokia Corporation Securities Litigation
as 1:2019cv03982
Defendant:
Nokia Corporation, Timo Ihamuotila, Kristian Pullola and others
Plaintiff:
J. Phillip Max
Petitioner:
Soui Ying Ling, Wei Ming Lin and Clyde W. Waite
Plaintiff v. Defendant
as 2:2015cv03201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Owens et al v. Republic of Sudan et al
as 1:2012mc00050
Plaintiff:
James Owens, Gary Robert Owens, Barbara Goff and others
Defendant:
Republic of Sudan, Ministry of the Interior of the Republic of the Sudan, The Islamic Republic of Iran and others
Davison v. N.Y.C. Transit, et al
as 1:1999cv03101
Plaintiff:
Clyde Davison, Jr.
Defendant:
Joyce R. Ellman and New York City Transit Authority
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Owens et al v. Reublic of Sudan, Ministry of the interior of the Republic of Sudan, the Islamic Republic of Iran, The Iranian Ministry of Info. & Security
as 1:2012mc00243
Plaintiff:
James Owens , Gary Robert Owens , Barbara Goff and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
Cause Of Action: M 90 Order of Attachment
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