Cases 1 - 10 of 35
Lorch v. Olmstead
as 1:2024cv02994
Plaintiff:
Kari Lorch
Defendant:
Randell David Olmstead
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv09031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 lr Diversity - Labor
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
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Olmstead v. Commissioner of Social Security
as 1:2022cv00724
Plaintiff:
Sherla Olmstead
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 206 Social Security Benefits
Lorch v. Olmstead
as 1:2022cv07889
Plaintiff:
Kari Lorch
Defendant:
Randell David Olmstead
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wildman et v. Deutsche Bank Aktiengesellschaft
as 1:2021cv04400
Plaintiff:
Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
CNY Fair Housing, Inc. et al v. Clover Group Inc. et al
as 5:2021cv00361
Defendant:
Clover Management, Inc., Clover Communities Hamilton LLC, Clover Group Inc. and others
Plaintiff:
Deanna Town, Housing Opportunities Made Equal of Greater Cincinnati, Inc., Phyllis Bartoszewski and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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
Olmstead v. Commissioner of Social Security
as 1:2018cv00985
Plaintiff:
Sherla Olmstead
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205
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