Cases 21 - 30 of 75
Masangcay v. Kamenetskaya et al
as 1:2018cv03666
Defendant:
Bahruz Balayev and Oksana Kamenetskaya
Plaintiff:
Jeanie Perez Masangcay
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Morris et al v. Islamic Republic of Iran
as 1:2018cv05321
Plaintiff:
Horace Morris , Linda Morrone , George Jebrine and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Cisneros Portillo et al v. Grubhub, Inc. et al
as 1:2018cv00873
Petitioner:
Miguel Cisneros Portillo , Cesar Tenorio , Eugenio Ortega Vasquez and others
Respondent:
Grubhub, Inc. and Great Lakes NY, NY, Inc.
Cause Of Action: 28 U.S.C. § 1331
Cisneros Portillo et al v. Abacus Federal Savings Bank
as 1:2017cv10164
Petitioner:
Miguel Cisneros Portillo , Cesar Tenorio , Eugenio Ortega Vasquez and others
Respondent:
Abacus Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee:
Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant:
Bank Melli Iran, 650 Fifth Avenue Company and Alavi Foundation
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee:
Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant:
Bank Melli Iran, ASSA Corporation and ASSA Co., Ltd.
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Gundin v. TerraForm Global, Inc. et al
as 1:2017cv03113
Defendant:
TerraForm Power, Inc., Terraform Global, Inc., Ahmad Chatila and others
Plaintiff:
Francisco J. Perez Gundin
Cause Of Action: 42 U.S.C. § 5851
Manning v. United States Department of Justice et al
as 1:2016cv09961
Plaintiff:
Robert Steven Manning
Defendant:
United States Department of Justice, Loretta E. Lynch, Monique Perez Roth and others
Cause Of Action: 28 U.S.C. § 2201
Perez v. Progenics Pharmaceuticals, Inc
as 16-3777
Plaintiff - Appellant:
Julio Perez
Defendant - Appellee:
Progenics Pharmaceuticals, Inc.
Defendant:
Robert Baker
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