Cases 1 - 10 of 31
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
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
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Burrow et al v. 3M Company et al
as 1:2022cv00465
Plaintiff:
Eddie Burrow, Carl Frazier, Raymond Gilbert and others
Defendant:
3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
Poletti et al v. Pepsi-Cola Bottling Company Of New York, Inc. et al
as 1:2021cv07603
Plaintiff:
Terence J. Poletti, Leonard Costa, Christopher J. Chapman and others
Defendant:
Pepsi-Cola Bottling Company Of New York, Inc., Reginald Goins, William W. Wilson and others
Goins v. BB&T Securities, LLC et al
as 1:2020cv09891
Plaintiff:
Staci Goins
Defendant:
Eric Watson, BB&T Securities, LLC and Truist Financial Corporation
Cause Of Action: 29 U.S.C. § 201
Thomas v. John Doe et al
as 1:2020cv07520
Defendant:
Dr. Uzu, Baldwin, John Doe and others
Plaintiff:
William D. Thomas
Cause Of Action: 42 U.S.C. § 1983
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Ruane Cunniff & Goldfarb, Inc. v. Payne et al
as 1:2019cv11297
Nominal Defendant:
Deborah A. Smith, DST Systems, Inc., Myrl C. Jeffcoat and others
Plaintiff:
Ruane Cuniff & Goldfarb, Inc. and Ruane Cunniff & Goldfarb, Inc.
Defendant:
Percy Payne, Brenda Keeton, Kathleen Moerschel and others
Cause Of Action: 29 U.S.C. § 1109
Batista v. Iron Mountain Information Management Services, Inc. et al
as 1:2018cv07681
Defendant:
Iron Mountain Information Management Services, Inc. and Robert E Goins
Plaintiff:
Diocelyn Batista
Cause Of Action: 28 U.S.C. § 1441 pr
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