Cases 1 - 10 of 12
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Alexander et al v. Islamic Republic of Iran
as 1:2021cv03505
Counter Claimant:
lEIGH aNNE jONES, Andrea Henderson-Lesesne, Raymond Alexander and others
Alternative Dispute Resolution (Adr) Provider:
Jphn Dimor, jOAN Lalicata and Christina Henderson
Plaintiff:
Sherif Mcsiha, Ratmond Czajkowski, Jristopher Paultre and others
Counter Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Miller v. Poseidon Concepts Corp. et al
as 1:2013cv01213
Plaintiff:
Michael Miller
Defendant:
Poseidon Concepts Corp., A. Scott Dawson, Lyle D. Michaluk and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Jagodzinski v. Morgan Stanley Smith Barney, L.L.C. et al
as 1:2012cv05891
Plaintiff:
Clifford Jagodzinski
Defendant:
Morgan Stanley Smith Barney, L.L.C., Morgan Stanley & Co. Incorporated and Citigroup, Inc.
Cause Of Action: 15 U.S.C. § 78
United States of America et al v. Seimans HG et al
as 1:2012cv01466
Plaintiff:
United States of America , State of New York and Clifford Weier
Defendant:
Seimans HG, Siemans Corporation, Siemens Industry and others
Cause Of Action: 31 U.S.C. § 3729
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Calyon v. Mizuho Securities USA, Inc. et al
as 1:2007cv02241
Plaintiff:
Calyon, Calyon, Calyon and others
Defendant:
Mizuho Securities USA, Inc., Mizuho Securities USA, Inc., Mizuho International PLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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