Cases 1 - 10 of 14
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 1:2021mc00153
Receiver:
MARK A. ROBERTS
Plaintiff:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff:
800 HOYTLLC
Defendant:
WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, BRIAN WATSON, STERLING NCP FF, LLC and others
Interpleader:
WDC HOLDINGS, LLC, PLW CAPITAL I, LLC and BW HOLDINGS, LLC
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
Plaintiff v. Defendant
as 1:2019cv03129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Matthew Palmieri v. USA, et al
as 16-5347
Plaintiff - Appellant:
Matthew Richard Palmieri
Defendant - Appellee:
United States of America, Naval Criminal Investigative Services, Maya Pilatowicz, Special Agent, Naval Criminal Investigative Service and others
STERLING MERCHANT FINANCE LTD v. REPUBLIC OF CABO VERDE
as 1:2016cv01285
Petitioner:
STERLING MERCHANT FINANCE LTD
Respondent:
REPUBLIC OF CABO VERDE
Cause Of Action: 28 U.S.C. § 1605
Matthew Palmieri v. USA, et al
as 14-5289
Plaintiff - Appellant:
Matthew Richard Palmieri
Defendant - Appellee:
United States of America, Naval Criminal Investigative Services, Maya Pilatowicz, Special Agent, Naval Criminal Investigative Service and others
PALMIERI v. UNITED STATES OF AMERICA et al
as 1:2012cv01403
Plaintiff:
MATTHEW RICHARD PALMIERI
Defendant:
UNITED STATES OF AMERICA, NAVAL CRIMINAL INVESTIGATIVE SERVICES, MAYA PILATOWICZ and others
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
BANKS v. FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES et al
as 1:2011cv01880
Plaintiff:
IRA R. BANKS
Defendant:
FINLEY FINE JEWELERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES, STERLING MERCHANDISE, ARTHUR ANDERSON JEWELERS and others
Cause Of Action: 28 U.S.C. § 1331
BANKS v. FINLEY FINE JEWLERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES et al
as 1:2011cv01365
Plaintiff:
IRA R. BANKS
Defendant:
FINLEY FINE JEWLERS COMPANY-SELIGMAN AND LATZ INCORPORATED AND GIMBLES, STERLING MERCHANDISE, ARTHUR ANDERSON JEWELERS and others
Cause Of Action: 42 U.S.C. § 1983
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