Cases 1 - 10 of 23
Sutton et al v. TED Foundation, Inc.
as 1:2023cv09219
Plaintiff:
Kimberly Sutton, Zainab Salman, David Ramirez and others
Defendant:
TED Foundation, Inc.
Cause Of Action: 18 U.S.C. § 271
Yang et al v. Ardizzone et al
as 6:2020cv06691
Defendant:
Mercedes Ramirez Fernandez, Jamal J. Rossi, Sarah C. Mangelsdorf and others
Plaintiff:
Siyu Yang, Ying Zhu and Lu Yang
Cause Of Action: 28 U.S.C. § 1331
Yang et al v. Ardizzone et al
as 1:2020cv04139
Defendant:
Mercedes Ramirez Fernandez, Jamal J. Rossi, Sarah C. Mangelsdorf and others
Plaintiff:
Siyu Yang, Ying Zhu and Lu Yang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zwibel et al v. Green et al
as 1:2020cv00016
Defendant:
Law Offices of Eric H. Green and Associates, Ronald W. Ramirez and Eric H Green
Plaintiff:
David Zwibel and Anita Zwibel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Armstrong v. Sylvestre et al
as 2:2019cv05378
Defendant:
Pete Jansen, Steve Sylvestre, Sheryl Jansen and others
Plaintiff:
John K. Armstrong
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kosachuk v. Selective Advisors Group, LLC
as 1:2019cv04844
Plaintiff:
Chris Kosachuk
Defendant:
Selective Advisors Group, LLC
Interested Party:
NLG, LLC
Petitioner:
Juan Ramirez, Jr.
Cause Of Action: 28 U.S.C. § 1331 dj
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
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
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