Other Statutory Actions Cases
Cases 1 - 10 of 37
Regions Bank v. Ruby Tuesday Inc et al
as 2:2020cv01437
Defendant: J Russell Mothershed, Paul Zimmerman, James Holland and others
Plaintiff: Regions Bank
Cause Of Action: Interpleader Action
Berland, et al. v. The Conclave, LLC, et al.
as 3:2020cv00922
Petitioner: Laurita Berland, Brian G. Berland, Randy Staten and others
Respondent: The Conclave, LLC, Progenex Holdings, LLC, Page10 Ventures, LLC and others
In Re: JAMS Arbitration Reference No. 1200051334
Cause Of Action: Motion to Confirm Arbitration Award
PERALES v. FEDERAL BUREAU OF INVESTIGATION et al We have downloadable decisions or orders for this case
as 1:2019cv03315
Defendant: DONALD ALWAY, JEREMY WILTZ, GREGORY D. COX and others
Plaintiff: AZAEL DYTHIAN PERALES
Cause Of Action: Racketeering (RICO) Act
United States of America v. Harbor Dist. Lumber Dealers Assn et al
as 2:2019mc00089
Defendant: Rossman Mill & Lumber Co., Ltd., Hammond Lumber Company, Consolidated Lumber Company and others
Plaintiff: UNITED STATES OF AMERICA,, United States of America
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Rivelli et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11878
Plaintiff: Shawn Saiya, Elizabeth Schlehr, Nicole Sammartino and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff: ABC
Plaintiff - Appellee: Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee: David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant: Jay Glenn
Third-Party-Defendant: Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant: Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee: Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Islamic Republic of Iran, William Adams, Citibank, N.A. and others
Sun et al v. State of New York Office of the Attorney General et al We have downloadable decisions or orders for this case
as 1:2017cv05916
Defendant: 109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren: Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren: Robert L. Capers
Plaintiff: Xiu Jian Sun
Cause Of Action: Fed. Question
In re: Herbal Supplements Marketing and Sales Practices Litigation We have downloadable decisions or orders for this case
as 1:2015cv05070
Plaintiff: Louetta Schulze, Thomas Moors, John Hollis and others
Defendant: Walgreen Co., General Nutrition Corp., Wal-Mart Stores, Inc. and others
In Re: In re: Herbal Supplements Marketing and Sales Practices Litigation
Cause Of Action: Federal Question

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