Cases 1 - 10 of 42
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
Q3 Investments Recovery Vehicle, LLC v. Mcevoy et al
as 1:2023cv03086
Plaintiff:
Q3 Investments Recovery Vehicle, LLC
Defendant:
Denis Mcevoy, Taglich Brothers, Inc., Taglich Private Equity, LLC and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Mcevoy v. Target Corporation
as 1:2022cv09086
Plaintiff:
Melissa Mcevoy and P. N.
Defendant:
Target Corporation
Interested Party:
Amy M Gernon
Cause Of Action: 28 U.S.C. § 1332 pl Diversity-Product Liability
Brown v. National Bank of Pakistan
as 22-1352
Plaintiff:
Brianna N. Benson
Plaintiff / Appellant:
Harold Brown, Sr., Barbara Brown, Paula Rich and others
Defendant / Appellee:
National Bank of Pakistan
Stern v. County of Nassau et al
as 2:2022cv02427
Plaintiff:
Sam Stern
Defendant:
County of Nassau, Kevin P. McEvoy, Jr., John Does #1-10 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Harris v. McAlistor et al
as 1:2022cv00075
Plaintiff:
Joshua G. Harris
Defendant:
Todd McAlistor, Elnur Karadzhayev, Dennis Taylor and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Speckman v. Fabrizio et al
as 3:2021cv00602
Defendant:
Does 1-50, Cosimo Fabrizio, Adrian Lee and others
Plaintiff:
Drew Austin Speckman
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Silverberg v. Vivint Solar, Inc. et al
as 1:2020cv07051
Defendant:
Peter F. Wallace, David Bywater, Jay D. Pauley and others
Plaintiff:
Herbert Silverberg and Hassan Alanazi
Consolidated Plaintiff:
Wakeen Brown
Alvarez v. Vivint Solar, Inc. et al
as 1:2020cv04000
Defendant:
Joseph S. Tibbets, Peter F. Wallace, David Bywater and others
Plaintiff:
Jose Alvarez
Alanazi v. Vivint Solar, Inc. et al
as 1:2020cv06926
Defendant:
Peter F. Wallace, David Bywater, Jay D. Pauley and others
Plaintiff:
Hassan Alanazi
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