Cases 1 - 10 of 22
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff:
Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Milhouse v. Camba Inc. Staff Members et al
as 1:2018cv03491
Defendant:
Ms. Ramos A., Ms. L. Breathport, Ms. Shierly Gayle and others
Plaintiff:
Muhammad E. Milhouse
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Stamps et al
as 1:2018cv01106
Defendant:
Barbara Trickle, JKS Ventures, LLC, KPS Productions, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Revlon Consumer Products Corporation v. Ramos Day
as 1:2017cv00846
Plaintiff:
Revlon Consumer Products Corporation
Defendant:
Daniel E. Ramos Day
Cause Of Action: 18 U.S.C. § 1030
J&J Sports Production Inc v. Lomazoyatl Deli Grocery Inc et al
as 1:2016cv02177
Plaintiff:
J&J Sports Production Inc
Defendant:
Lomazoyatl Deli Grocery Inc and Magdaleno Leonel Ramos
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Joe Hand Promotions Inc. v. ERLM Ltd et al
as 1:2015cv07354
Defendant:
ERLM Ltd. and Efrain Ramos
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Papadopoulos v. The US Government et al
as 1:2015cv02836
Defendant:
Judge Katherine Polk Failla, Alfonso Fanjul, Jose Fanjul and others
Plaintiff:
Gregory Papadopoulos
FBI, SDNY,EDNY,US Trustees, US Attorney For The SDNY:
The US Government
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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