Cases 1 - 9 of 9
v. Cayuga Nation et al
as 6:2021cv06629
Defendant:
Cayuga Nation, Warren Johns, Mr. Dustin Parker and others
Cause Of Action: 28 U.S.C. § 1362
Cayuga Nation v. Diebold et al
as 6:2021cv06630
Plaintiff:
Cayuga Nation
Defendant:
Charles Diebold, Curt Lawrence, Amy Nuckolls and others
Cause Of Action: 25 U.S.C. § 640
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gafford v. SunTrust Banks, Inc. et al
as 1:2019cv05175
Defendant:
Donna S. Morea, Agnes B. Scanlan, David M. Ratcliffe and others
Plaintiff:
Rachael Gafford
Dappollone v. Beneficial Bancorp, Inc. et al
as 1:2018cv09395
Defendant:
Beneficial Bancorp, Inc., Elizabeth H. Gemmlll, Edward G. Boehne and others
Plaintiff:
Mark Dappollone
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Montoya et al v. New York State United Teachers et al
as 2:2010cv02068
Defendant:
Lee Cutler, Jane Doe Defendants 1-99, John Doe Defendants 1-99 and others
Plaintiff:
Betsabe Montoya and Blanche Pesce
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Miller v. PF Saleco LLC et al
as 1:2009cv02866
Plaintiff:
George Miller
Defendant:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities AG and others
Cause Of Action: 11 U.S.C. § 541 Property of the Estate
In Re: Rhodia S.A. Securities Litigation
as 1:2005md01714
Plaintiff:
Bernard Cerles, Oppenheim Pramerica Asset Management S.A.R.L., Oppenheim Pramerica Asset Management S.A.R.L. and others
Defendant:
Rhodia S.A., Jean-Pierre Tirouflet, Gilles Auffret and others
Movant:
Activest, Activest, Activest and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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