Cases 21 - 30 of 82
Hemenway et al v. Islamic Republic of Iran
as 1:2018cv12277
Plaintiff:
Manuel E. Mejia Peguero, Vernessa Richard, Jacqueline Mejia Peguero and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Kincaid et al v. Kingdom of Saudi Arabia
as 1:2018cv12273
Plaintiff:
Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Northeast Logistics, Inc. d/b/a Diligent Delivery Systems v. Ramirez et al
as 7:2018cv08192
Respondent:
Antonio Ramirez and Billy Pena-Baez
Petitioner:
Northeast Logistics, Inc. d/b/a Diligent Delivery Systems and Northeast Logistics, Inc.
Cause Of Action: 9 U.S.C. § 9
Plaintiff v. Defendant
as 2:2018cv01683
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ramirez v. Asset Recovery Solutions, LLC
as 7:2017cv08280
Plaintiff:
Rosa Ramirez
Defendant:
Asset Recovery Solutions, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv05768
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
J & J Sports Productions, Inc. v. Ramirez et al
as 1:2017cv06926
Defendant:
Apolonio M Ramirez and 476 9th Avenue Restaurant, LLC
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 252
Ramirez v. SupportBuddy Inc. et al
as 7:2017cv05781
Plaintiff:
Tara Ramirez
Defendant:
SupportBuddy Inc. and John Does #1-10
Cause Of Action: 18 U.S.C. § 1030
Securities & Exchange Commission v. PowerTradersPress.com, Inc. et al
as 1:2017cv04133
Defendant:
Janine Acosta, Ashley Antos, Antos, Inc. and others
Plaintiff:
Securities & Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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