Cases 1 - 10 of 64
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Iesha Mitchell, et al v. City of Benton Harbor, MI, et al
as 23-1970
Plaintiff / Appellant:
IESHA MITCHELL, Guardian and next friend of A.M., KEA N. BENNETT, Guardian and next friend of A.B. next friend of S.B., et al., CHRISTINE ANDERSON, Guardian and next friend of A.L.next friend of D.L. 1 next friend of D.L. 2 next friend of M.L. and others
Defendant / Appellee:
CITY OF BENTON HARBOR, MI, MARCUS MUHAMMAD, MICHAEL O'MALLEY and others
Hinsdale Bank and Trust Company, N.A. v. CryptoFi, Inc. et al
as 1:2022cv03667
Plaintiff:
Hinsdale Bank and Trust Company, N.A.
Defendant:
CryptoFi, Inc., D.M., M.M. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
P Rose LLC v. D.M. Merchandising, Inc. et al
as 1:2022cv01234
Plaintiff:
P Rose LLC
Defendant:
D.M. Merchandising, Inc. and Brad M. Goldstein
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Penn-Star Insurance Company v. Zenith Insurance Company, et al
as 21-16930
Appellant:
PENN-STAR INSURANCE COMPANY
Defendant / Appellee:
D.M. AND IZETTA A. CAMP, LP, GOLDEN LABOR SERVICES, LLC and VALENTIN ROMER COLOTL
Counter Claimant:
ZENITH INSURANCE COMPANY and DM CAMP & SONS, a general partnership
Wake County Board of Education v. D.M. et al
as 5:2021cv00409
Plaintiff:
Wake County Board of Education
Defendant:
J.M., D.M. and G.M.
Cause Of Action: 20 U.S.C. § 1400
Knight v. Biggs
as 8:2021cv00379
Plaintiff:
Phyllis M. Knight and Dr. Phyllis M. Knight Bey D.M.
Defendant:
Earl Edward Biggs, Jr.
Cause Of Action: 28 U.S.C. § 1331
Leila Nasser Asr v. Daniel Hansen
as 20-2351
Defendant / Appellee:
DANIEL R. HANSEN, KINDERCARE LEARNING CENTERS, LLC, d/b/a Park Road Kindercare and KINDERCARE EDUCATION, LLC, f/k/a Knowledge Universe Education LLC
Plaintiff / Appellant:
LEILA NASSER ASR, individually and as parent of minor child D.M.
CEREBRAL PALSY ASSOCIATION OF NASSAU COUNTY, INC. et al v. AZAR
as 1:2020cv03718
Plaintiff:
CEREBRAL PALSY ASSOCIATIONS OF NEW YORK STATE, INC. doing business as CONSTRUCTIVE PARTNERSHIPS UNLIMITED, D.M., CEREBRAL PALSY ASSOCIATION OF NASSAU COUNTY, INC. and others
Defendant:
ALEX M. AZAR, II
Cause Of Action: 05 U.S.C. § 0706
USA v. David Deal
as 20-14508
Defendant / Appellant:
DAVID MARSHALL DEAL, a.k.a. cptliquidice999999, a.k.a. D.M.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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