Cases 1 - 7 of 7
Basri v. Gordon et al
as 1:2023cv01170
Plaintiff:
M.D. Raymond Basri and Raymond Basri
Defendant:
Air99 LLC, Richard L. Gordon and Richard Gordon
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Faro v. Commissioner of Social Security
as 6:2019cv06479
Plaintiff:
Richard Gordon Faro
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 205
Gordon v. Commissioner of Social Security
as 1:2015cv01701
Defendant:
Commissioner of Social Security
Plaintiff:
Richard Gordon
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv06244
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Peterson v. Islamic Republic of Iran
as 1:2010cv04518
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant:
Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff:
Paul Martinez, Sr.
Cross_claimant:
Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant:
Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant:
Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee:
Clearstream Banking, S.A.
Creditor:
Anna Beer , Harry Beer , Estelle Carroll and others
Respondent:
Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor:
Abkir Associates, LLC
Intervenor_plaintiff:
Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant:
Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
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