Cases 21 - 30 of 37
The Republic of Iraq v. ABB AG
as 13-618
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee:
BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sanchez v. Walentin
as 12-1316
Plaintiff - Appellant:
Gerardo Sanchez
Defendant - Appellee:
Kimberly Walentin, personally, Monzur Haque, personally, Rachel Haque, personally and others
Frankel v. Cole
as 11-3423
Plaintiff:
Larry S. Frankel, as Legal Guardian for Jerome Frankel, Lillian Cowan and Barbara Brown
Plaintiff - Appellant:
Bernard Gelb and Unclaime Property Recovery Service, Inc., as individuals and as Class Representatives
Defendant - Appellee:
James B. Cole, Joseph Sclafani, Joseph Lifrieri and others
NRP Holdings LLC et al v. City of Buffalo et al
as 1:2011cv00472
Plaintiff:
NRP Holdings LLC and NRP Properties LLC
Defendant:
City of Buffalo , Bryon W. Brown , Demone A. Smith and others
Cause Of Action: 18 U.S.C. § 1962
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant:
Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee:
BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Sanchez v. Walentin et al
as 7:2010cv07815
Plaintiff:
Gerardo Sanchez
Defendant:
Kimberly Walentin, Monzur Haque, Rachel Haque and others
Cause Of Action: 42 U.S.C. § 1986
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
Galvin v. Mayer, Brown, Rowe & Maw LLP et al
as 1:2009cv08495
Plaintiff:
Thomas Galvin, Thomas Galvin and Thomas Galvin
Defendant:
Mayer, Brown, Rowe & Maw LLP, BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse AG, John Does 1 through 20 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Abramo et al v. Teal, Becker & Chiaramonte, CPA'S, P.C. et al
as 1:2009cv00269
Plaintiff:
Richard J. Abramo, Robert V. Brown and John A. Tomassetti
Defendant:
Teal, Becker & Chiaramonte, CPA'S, P.C., Teal, Becker & Chiaramonte, CPA'S, P.C., James W. Drislane, CPA and others
Cause Of Action: Federal Question
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