Cases 1 - 10 of 47
Plaintiff v. Defendant
as 2:2024cv02494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Raanan et al v. Binance Holdings Limited et al
as 1:2024cv00697
Plaintiff:
Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant:
Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Suffolk County et al v. Corrado
as 2:2023cv00442
Plaintiff:
Suffolk County, Diane Zielenski, Natalie Wright and others
Defendant:
Christopher Corrado
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv04946
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Amato et al v. Islamic Republic of Iran
as 1:2021cv10239
Plaintiff:
Nicole Amato, Barry Amundson, Najat Arsenault and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Border et al v. Habib Bank Limited
as 1:2021cv06044
Plaintiff:
Mary Border, Delaynie K. Peek, Marissa Brown and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Thomas et al v. Beech-Nut Nutrition Company
as 1:2021cv00133
Plaintiff:
Emily Bigaouette, Jen MacLeod, Laura Eggnatz and others
Defendant:
Beech-Nut Nutrition Company
Consolidated Plaintiff:
Dominick Grossi, Michael Motherway, Emily Baccari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff:
Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Ryeco, LLC v. Legend Produce Inc. et al
as 1:2020cv04044
Defendant:
Solomon Muratov, Legend Produce Inc., Shlomo Muratov and others
Plaintiff:
Ryeco, LLC
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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