Cases 1 - 10 of 28
SimpleFuel DMCC v. Presently Unknown Defendant A et al
as 1:2024cv01149
Plaintiff:
SimpleFuel DMCC
Defendant:
Presently Unknown Defendant A, Presently Unknown Defendant B and Presently Unknown Defendant C
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Unknown Plaintiff v. Unknown Defendant
as 1:2023cv05710
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Respondent:
Credit Suisse Holdings (USA) Inc., Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC and others
Applicant:
NIKE SHIPHOLDING CORPORATION
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
In Re: Ex parte Application of Tracey Amon
as 1:2022cv10251
Defendant:
Unknown Defendant
Applicant:
Tracey Amon
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
In Re: Ex parte Application of Tracey Amon
as 1:2022cv10250
Defendant:
Unknown Defendant
Applicant:
Tracey Amon
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
In Re: Ex parte Application of Tracey Amon
as 1:2022cv10248
Defendant:
Unknown Defendant
Applicant:
Tracey Amon
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Unknown Plaintiff v. Unknown Defendant
as 1:2021cv10126
Plaintiff:
Unknown Plaintiff
Defendant:
Unknown Defendant
Alternative Dispute Resolution (Adr) Provider:
Andrea Audish and American Express
Cause Of Action: 47 U.S.C. § 227
Unknown Plaintiff v. Unknown Defendant
as 1:2020cv07879
Plaintiff:
Unknown Plaintiff
Alternative Dispute Resolution (Adr) Provider:
Mr. Craig A. Zabala
Defendant:
Unknown Defendant
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 7:2020cv03445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514
Yaseen et al v. Unknown Defendant
as 1:2020cv02720
Plaintiff:
David Yaseen and Carolyn Juris
Claimant:
claimants
Defendant:
Unknown Defendant
Cause Of Action: 46 U.S.C. § 30505
Unknown Plaintiff v. Unknown Defendant
as 1:2020cv00856
Plaintiff:
Unknown Plaintiff
Applicant:
Social & Health Insurances
Defendant:
Unknown Defendant
Cause Of Action: 28 U.S.C. § 1782
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