Cases 1 - 10 of 75
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Pujol Moreira v. Societe Generale, S.A.
as 23-394
Plaintiff / Appellant:
Maria Julia Pujol Moreira, Ines Maria Pujol Faget, as Personal Representative and Executor of the Estate of Arcadio Joaquin Pujol Izquierdo, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas and others
Defendant / Appellee:
Societe Generale, S.A. and BNP Paribas, S.A.
Perez v. United States of America
as 1:2023cv00773
Plaintiff:
Victor Alfonso Perez
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Perez v. Does 1-10 et al
as 1:2022cv09662
Plaintiff:
JEREMY PEREZ
Defendant:
NYPD John/Jane Doe Officers 1-10, CITY OF NEW YORK and Police Officer John and Jane Does 1-10
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Connelly et al v. Government Employees Insurance Company et al
as 1:2021cv06091
Defendant:
Government Employees Insurance Company, Berkshire Hathaway Inc., Geico and others
Plaintiff:
Ryant Connelly and Belen Perez
Cause Of Action: 18 U.S.C. § 2724
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff:
Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Pujol Moreira, et al v. Societe Generale, S.A. et al
as 1:2020cv09380
Plaintiff:
Pilar M. Pujol Meneses, Sara L. Pujol, as Personal Representative and Administrator of the Estate of Laureano Pujol Rojas, Maria Julia Pujol Moreira and others
Defendant:
Societe Generale, S.A. and BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1331
Aplicano v. Siew
as 3:2020cv01194
Plaintiff:
Denis Wilfredo Perez Aplicano
Defendant:
Ah Cheng Siew
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Rowenhorst et al v Islamic Republic of Iran
as 1:2018cv12387
Plaintiff:
Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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