Cases filed in New York
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff: Mama Kone
Plaintiff: Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Moore et al v. 3M Company et al
as 1:2021cv10464
Plaintiff: Carol Moore, Vernon Moore, Terrence Morlan and others
Defendant: 3M Company (f/k/a Minnesota Mining and Manufacturing, Co), AGC Chemicals Americas Inc., Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 nr
Whitfield v. American River Bankshares et al
as 1:2021cv05607
Defendant: Nicolas C. Anderson, Bank of Marin Bancorp, Julie Raney and others
Alternative Dispute Resolution (Adr) Provider: Jeffrey Owensby
Plaintiff: Matthew Whitfield
Raul v. American River Bankshares et al
as 1:2021cv05565
Defendant: Nicolas C. Anderson, Jeffery Owensby, Kimberly A. Fox and others
Plaintiff: Pinchas Raul
Poole et al v. Bendixen et al We have downloadable decisions or orders for this case
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv07469
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA

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