Cases 1 - 10 of 264
Bensky et al v. Indyke et al
as 1:2024cv01204
Plaintiff:
Danielle Bensky and Jane Doe 3
Defendant:
Darren K. Indyke and Richard D. Kahn
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Consumer Financial Protection Bureau et al v. Stratfs, LLC (f/k/a Strategic Financial Solutions, LLC), et al
as 1:2024cv00040
Defendant:
Stratfs, LLC, Strategic Client Support, LLC, Strategic Financial Solutions, LLC and others
Plaintiff:
Consumer Financial Protection Bureau, The People of the State of New York, State of Colorado and others
Petitioner:
Fidelis Legal Support Services, LLC
Cause Of Action: 15 U.S.C. § 6102 Telemarketing rules
Weiss et al v. Peacock TV, LLC
as 7:2023cv11037
Plaintiff:
Daniel Weiss and McKenzie Evans
Defendant:
Peacock TV LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly et al v. Islamic Republic of Iran
as 1:2023cv07283
Plaintiff:
Danielle Kelly, Thomas Kelly, Andrew C. Kelly and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gruber v. Hochul et al
as 2:2023cv05928
Plaintiff:
Daniel B. Gruber
Defendant:
Hon. Katherine Hochul and Com. Roberta Reardon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Federal Trade Commission v. Celsius Network Inc. et al
as 1:2023cv06009
Plaintiff:
Federal Trade Commission
Defendant:
Celsius Network Inc., Celsius Network LLC, Celsius Networks Lending LLC and others
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Maltese v. NYS Legislature et al
as 1:2023cv04359
Plaintiff:
Maryann Maltese
Defendant:
NYS Legislature, CUNY Queens College and Daniel Frisa
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sadigh v. Igor Dodon et al
as 1:2023cv03615
Plaintiff:
Jillbert Sadigh
Defendant:
Igor Dodon, David Radelescu, Eduard Pinkhasov and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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