Cases 1 - 10 of 43
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
Weiss v. BigBear.ai Holdings, Inc. et al
as 1:2024cv00959
Plaintiff:
Steven Weiss
Defendant:
BigBear.ai Holdings, Inc., Peter Cannito, Sean Battle and others
IN RE BLOCK, INC. SECURITIES LITIGATION
as 1:2023cv01579
Defendant:
Block Inc., Square Inc., Jack Dorsey and others
Plaintiff:
Jordan Michael Hart
Smith v. BTRS Holdings Inc. et al
as 1:2022cv09808
Plaintiff:
Nathan Smith
Defendant:
BTRS Holdings Inc., Flint Lane, Robert Farrell and others
O'Dell v. BTRS Holdings Inc. et al
as 1:2022cv09212
Plaintiff:
Ryan O'Dell
Defendant:
BTRS Holdings Inc., Flint A. Lane, Bob Farrell and others
Hart v. Flexion Therapeutics, Inc. et al
as 1:2021cv08919
Plaintiff:
BARBARA HART
Defendant:
FLEXION THERAPEUTICS, INC., Michael D. Clayman, Patrick J. Mahaffy and others
Keitel et al v. D'Agostino, Sr. et al
as 1:2021cv08537
Plaintiff:
FJK IV Properties, Inc., Frederick J. Keitel, III, FJK Tee Jay Inc. and others
Defendant:
Thomas B. D'Agostino, Sr., Thomas B. and Elzbieta D'Agostino 1997 CRT Trust, Elzbieta D'Agostino and others
Alternative Dispute Resolution (Adr) Provider:
Thomas B. D'Agostino, Jr., JONATHAN P. HART, TEE JAY OF FLORIDA, G.P. and others
Cause Of Action: 18 U.S.C. § 1962
Bayne et al v. Target Corporation
as 1:2021cv05938
Plaintiff:
Mieke Bayne and Alyssa Hart
Defendant:
Target Corporation
Cause Of Action: 15 U.S.C. § 2301
McAdams et al v. Eastman Kodak Company et al
as 6:2021cv06449
Petitioner:
Broward Motorsports Holdings LLC, Domenic Pesce, John McCullan and others
Defendant:
Eastman Kodak Company and James V. Continenza
Plaintiff:
Judy P. McAdams and Jimmie A. McAdams
In re Eastman Kodak Company Securities Litigation
as 6:2021cv06418
Defendant:
David Bullwinkle, James V. Continenza, Eastman Kodak Company and others
Petitioner:
Broward Motorsports Holdings LLC, SRR Fortress Capital LLC, Daniel Yannes and others
Plaintiff:
Tiandong Tang and Margaretha Welkhammer
Consolidated Plaintiff:
Jimmie A. McAdams, Judy P. McAdams and Herbert Silverberg
Consolidated Defendant:
George Karfunkel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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