Cases 1 - 7 of 7
Oriska Corporation v. Hodge et al
as 1:2021cv01999
Defendant:
Mr. Benjamin Landa, Roberta Reardon, Steven Topal and others
Plaintiff:
Oriska Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re Pareteum Securities Litigation
as 1:2019cv09767
Defendant:
Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff:
Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider:
Gateway Securities LLC
Cross Claimant:
Dawson James Securities, Inc.
Cross Defendant:
Robert H. Turner
Interested Party:
Anthony M. Saccullo, as Liquidation Trustee for the TEUM Liquidating Trust
Plaintiff v. Defendant
as 7:2019cv07262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Patel et al v. Friedman et al
as 7:2015cv07178
Plaintiff:
Sandhyaben D Patel and Dinesh Patel
Defendant:
Jacob Friedman, Chester Plastic & Paper Sales Corp. and Source One Paper Sales Corp.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2015cv05165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv00498
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
-JO Jacob Friedman, Estelle Sapir and Miriam Stern, on Behalf of Themselves and All Others Similarly Situated v. Union Bank of Switzerland, et al. (See Doc. No. 897)
as 1:1996cv04849
:
, , and others
Defendant:
Bank of Internationa, Banking Institutions # 1 - 100, Certain Swiss Bank Accounts described as follows: All accounts and funds maintained at Credit Suisse, or any other financial institutions in Switzerland held in the name or for the benefit of and others
Interested Party:
Michael Bradfield, Claims Resolution Tribunal, Judith Cole and others
Movant:
Susan E. Brune, Director of International Affairs and Representative to the United Nations of Agudath Israel World Organization, Disability Rights Advocates and others
Plaintiff:
Jacob Friedman and Gizella Weisshaus
In Re:
Holocaust Victim Assets
Claimant:
Josef Kohn
See Doc. No. 897:
Estelle Sapir and Miriam Stern
Intervenor Plaintiff:
South Florida Holocaust Survivors Coalition, The World Jewish Restitution Organization and M.D. Thomas Weiss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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