Cases 1 - 10 of 1,636
Hamilton Reserve Bank Ltd. v. The Democratic Socialist Republic of Sri Lanka
as 24-1459
Plaintiff:
HAMILTON RESERVE BANK LTD.
Intervenor:
JESSE GUZMAN, ULTIMATE CONCRETE, LLC and INTERCOASTAL FINANCE LTD.
Defendant:
THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
S.G. v. Bank of China Ltd.
as 24-1426
Plaintiff:
S.G., on behalf of themselves and others similarly situated and M.G., on behalf of themselves and others similarly situated
Defendant:
BANK OF CHINA U.S.A., BOC INTERNATIONAL HOLDINGS LTD, BOCI COMMODITIES & FUTURES (USA) LLC and others
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
Plotch v. U.S. Bank National Association
as 24-1308
Plaintiff:
ADAM PLOTCH
Defendant:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
Cheong v. The Bank of East Asia, Ltd.
as 24-1163
Plaintiff:
VICTOR CHEONG
Defendant:
THE BANK OF EAST ASIA, LTD. and THE BANK OF EAST ASIA, LTD., NEW YORK BRANCH
Neske v. Banks
as 24-1145
Plaintiff:
DOROTHY NESKE, as Parent and Natural Guardian of A.N. and individually and CHRISTOPHER NESKE, as Parent and Natural Guardian of A.N. and individually
Defendant:
DAVID C. BANKS, in his Official Capacity as the Chancellor of the New York City Department of Education and NEW YORK CITY DEPARTMENT OF EDUCATION
Cruz v. Banks
as 24-1147
Plaintiff:
NEYSHA CRUZ, as Parent and Natural Guardian of O.F. and Individually
Defendant:
DAVID C. BANKS and NEW YORK CITY DEPARTMENT OF EDUCATION
E.F. v. Mayor Eric Adams
as 24-1150
Plaintiff:
E. F., On Behalf of Himself and On Behalf of His Minor Child, O.F., J. R., On Behalf of Herself and On Behalf of Her Minor Child, K.R., J. F., On Behalf of Himself and On Behalf of His Minor Child, H.F. and others
Defendant:
Mayor ERIC ADAMS, In His Official Capacity, CITY OF NEW YORK, NEW YORK CITY DEPARTMENT OF EDUCATION and others
Buczek v. Seterus, LLC
as 24-1143
Plaintiff:
DEBORAH A. BUCZEK
Defendant:
SETERUS, LLC, sometimes also assuming the alias of PHH Mortgage, JOHN DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants, JANE DOES, said names being fictitious parties intended being possible corporations and/or individuals known or yet to be known involved in any way with this case as Defendants and others
Medicis v. Ally Bank
as 24-1113
Plaintiff:
DAVID DE MEDICIS, on behalf of himself and all others similarly situated
Defendant:
ALLY BANK and ALLY FINANCIAL INC.
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