Cases 1 - 10 of 13
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Henkin et al v. Kuveyt Turk Katilim Bankasi A.S.
as 1:2019cv05394
Plaintiff:
Estate of Eitam Henkin, I.Z.H., Estate of Naama Henkin and others
Defendant:
Kuveyt Turk Katilim Bankasi A.S.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fourtek Teknoloji Ve Guvenlik Sistemleri A.S. d/b/a Fourtek Technology and Security Systems, Inc. v. GSI-Orient, Inc.
as 1:2019cv03555
Defendant:
GSI-Orient, Inc.
Plaintiff:
Fourtek Teknoloji Ve Guvenlik Sistemleri A.S. d/b/a Fourtek Technology and Security Systems, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Fourtek Teknoloji Ve Guvenlik Sistemleri, A.S. v. GSI-Orient, Inc.
as 2:2019cv03555
Defendant:
GSI-Orient, Inc.
Plaintiff:
Fourtek Teknoloji Ve Guvenlik Sistemleri A.S., Fourtek Teknoloji Ve Guvenlik Sistemleri, A.S. and Fourtek Teknoloji Ve Guvenlik Sistemleri, A.S. doing business as Fourtek Technology and Security Systems, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
VSC Steel Company Ltd v. Habas Sinai Ve Tibbi Gazlar Istihsal Endustrisi A.S.
as 1:2015cv05292
Petitioner:
VSC Steel Company Ltd
Respondent:
Habas Sinai Ve Tibbi Gazlar Istihsal Endustrisi A.S.
Cause Of Action: 09 U.S.C. § 207
Sonera Holding B.V. v. Cukurova Holding A.S.
as 13-1880
Petitioner - Appellee:
Sonera Holding B.V.
Respondent - Appellant:
Cukurova Holding A.S.
Sonera Holding B.V. v. Cukurova Holding A.S.
as 13-73
Petitioner - Appellee:
Sonera Holding B.V.
Respondent - Appellant:
Cukurova Holding A.S.
Sonera Holding B.V. v. Cukurova Holding A.S.
as 12-4280
Petitioner - Appellee:
Sonera Holding B.V.
Respondent - Appellant:
Cukurova Holding A.S.
Aqua Marine & Trading, Inc. v. Garanti Finansal Kiralama A.S.
as 1:2012cv01883
Petitioner:
Aqua Marine & Trading, Inc.
Respondent:
Garanti Finansal Kiralama A.S.
Cause Of Action: 28 U.S.C. § 1333
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