Cases filed in New York
Freedom Mortgage Corporation v. Fisher et al
as 1:2019cv02231
Defendant: New York City Parking Violations Bureau, Charles E Fisher, Joanne Fisher and others
Plaintiff: Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lang et al v. Kingdom of Saudi Arabia
as 1:2018cv11926
Plaintiff: Dawn Gonzalez, Alexis Goody-Harding, Kyle Fisher and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Kim et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11870
Plaintiff: Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Lower East Side People's Federal Credit Union v. Trump et al We have downloadable decisions or orders for this case
as 1:2017cv09536
Plaintiff: Lower East Side People's Federal Credit Union
Defendant: Donald John Trump and John Michael Mulvaney
Amicu: Chris Dodd , Barney Frank , Sherrod Brown and others
Movant: Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
Dipierro v. Hufford et al
as 1:2012cv00691
Plaintiff: Oren Dean DiPierro
Defendant: E. Fisher, Warden H.L. Hufford, A. Leonard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Fisher v. Suffolk Bancorp et al
as 1:2011cv05114
Plaintiff: James E. Fisher
Defendant: J. Gordon Huszagh, Stacey L. Moran and Suffolk Bancorp
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 5:2009mc00025
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver: Michael A. Grassmueck
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 1:2009mc00020
Plaintiff: Securities and Exchange Commission
Defendant: Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others

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