Cases
Cases 1 - 10 of 46
IMO 2020 Attorney Mass Suspension
as 3:2020mc00017
In Re: Mark Arnold Werling, John Christopher Havill, Steven Stoy Crone and others
Wiand v. Arduini et al We have downloadable decisions or orders for this case
as 8:2020cv00862
Defendant: Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff: Burton W. Wiand
Cause Of Action: Receiver of Property in Different Districts
Labozzetta et al v. Kingdom of Saudi Arabia et al
as 1:2018cv12362
Plaintiff: Julio Montenegro, Thomas P McDonough, Howard Jr. Lee and others
Defendant: Kingdom of Saudi Arabia, High Commission for Relief of Bosnia & Herzegovina, Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: Fed. Question: Tort Action
Perez-Zapata et al v. Kingdom of Saudi Arabia
as 1:2018cv12100
Plaintiff: Joseph Pignataro, Catherine Phillips, Michael Potts and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Rix et al v. Kingdom of Saudi Arabia
as 1:2018cv11798
Plaintiff: Patrick Stranzl, John D. Snow, William Schumacher and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Alraimouny et al v. Kingdom of Saudi Arabia
as 1:2018cv11862
Plaintiff: Angelo Pernicone, Kathleen Pollak, Robert Maguire and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Acerno et al v. Kingdom of Saudi Arabia
as 1:2018cv11575
Plaintiff: Ernesto Acosta, John Closs, Elizabeth Ambrosino and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Duval et al v. Kingdom of Saudi Arabia
as 1:2018cv11157
Plaintiff: Elizabeth Fortunato, Brian Forsyth, Angel Fermin and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
as 1:2018md02865
Defendant: Svetlin Petkov, The Stark Pension Plan, The LBR Capital Pension Plan and others
Plaintiff: SKAT, Richard Markowitz, Skatteforvaltningen
3Rd Party Plaintiff: Del Mar Asset Management Saving & Retirement Plan, Federated Logistics LLC 401K, Sheldon Goldstein and others
Consolidated Defendant: The Cambridge Town Line Pension Plan, The CSCC Capital Pension Plan
3Rd Party Defendant: ED&F Man Capital Markets, Ltd.
Cause Of Action: Diversity-Fraud
MARTIN v. HACKENSACK et al
as 2:2018cv07819
Plaintiff: KISAAC MARTIN
Defendant: CITY OF HACKENSACK, HACKENSACK POLICE DEPARTMENT, ROCCO DUARDO and others
Cause Of Action: Civil Rights Act

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