Cases 1 - 10 of 12
Chicago Title Insurance Company v. Lumbermens Mutual Casualty Company et al
as 2:2022cv00768
Plaintiff:
Chicago Title Insurance Company and Zisholtz & Zisholtz, LLP
Defendant:
Lumbermens Mutual Casualty Company, in Liquidation, Payton Lane NH, Inc., PFC Corporation and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Federal Trade Commission et al v. Outreach Calling, Inc. et al
as 1:2020cv07505
Defendant:
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff:
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
Stein v. Tower International, Inc. et al
as 1:2019cv07738
Defendant:
Autokiniton US Holdings, Inc., Mark Malcolm, Thomas K. Brown and others
Plaintiff:
Shiva Stein
Unknown Plaintiff v. Tower International, Inc. et al
as 1:2019cv07737
Defendant:
Autokiniton US Holdings, Inc., Tiger Merger Sub., Inc., Frank E. English, Jr. and others
Plaintiff:
Unknown Plaintiff
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 and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ando et al v. Kingdom of Saudi Arabia
as 1:2018cv11664
Plaintiff:
Adam Pollack, Timothy Stack, Carole Ganson and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Donas et al v. deBlasio et al
as 1:2017cv06520
Defendant:
Steve Koller, James Hanratty, Walthene Primus and others
Plaintiff:
Harry Donas, Kevin Goyette, Pierre St. Louis and others
Alternative Dispute Resolution (Adr) Provider:
Unknown Government Officials, Companies and Persons
Cause Of Action: 28 U.S.C. § 1331 ra
English v. Abacus Federal Savings Bank
as 1:2015cv05387
Plaintiff:
Katherine English
Defendant:
Abacus Federal Savings Bank
Cause Of Action: 47 U.S.C. § 227
Freeman et al v. HSBC Holdings PLC et al
as 1:2014cv06601
Plaintiff:
Paul D. Harris, Tricia English, Matthew Menke and others
Defendant:
Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae:
Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC
as 1:2011mc00285
Petitioner:
Russell Dusek, Shirley Stone, Linda Rosenthal and others
Defendant:
Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard, as Trustee for the Substantively Consolidated Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff:
Securities Investor Protection Corporation
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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