Cases 1 - 10 of 85
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Katz v. Safe Haven Recovery House, LLC et al
as 7:2021cv08749
Plaintiff:
Elana Katz
Defendant:
Safe Haven Recovery House, LLC and Paul D. Conroy
Cause Of Action: 28 U.S.C. § 1332 wd
Jones v. Mackinac Financial Corporation et al
as 1:2021cv05639
Defendant:
Randolph C. Paschke, Robert H. Orley, Kelly W. George and others
Plaintiff:
Brian Jones
Waterman v. Mackinac Financial Corporation et al
as 1:2021cv04858
Defendant:
Randolph C. Paschke, Martin A. Thomson, Robert H. Orley and others
Plaintiff:
Marc Waterman
Stein v. Mackinac Financial Corporation et al
as 1:2021cv04717
Defendant:
Randolph C. Paschke, Martin A. Thomson, Robert H. Orley and others
Plaintiff:
Shiva Stein
Plaintiff v. Defendant
as 1:2020cv10412
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Randle v. Mill Basin Shuk Inc. et al
as 1:2020cv04153
Defendant:
Shimon Gabay and Mill Basin Shuk Inc.
Plaintiff:
Paul D Randle
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Faling v. Commissioner of Social Security
as 1:2020cv01215
Plaintiff:
Paul Faling and Paul D. Faling
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Grand Jury, Sovereigns of the Court v. U.S. Congress et al
as 1:2016cv01490
Defendant:
U.S. Congress, Ben Sasse, David Scott and others
Plaintiff:
Grand Jury, Sovereigns of the Court
Cause Of Action: 05 U.S.C. § 0101 Ethics in Government Act
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