Cases 11 - 20 of 51
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Saget v. Trump
as 19-1685
Plaintiff / Appellee:
Guerline Francois, Rachelle Guirand, Haiti Liberte and others
Defendant / Appellant:
United States of America, Department of Homeland Security, Kirstjen M. Nielsen and others
Spence et al v. Kingdom of Saudi Arabia
as 1:2018cv11971
Plaintiff:
Brenda Stephens Pyant, Kristina Spence, Erick Carroll and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Anderson et al v. Kingdom of Saudi Arabia
as 1:2018cv11509
Plaintiff:
Norman Del Toro, James Baumert, James Meskill and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff:
Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Schlissel et al v. The Islamic Republic of Iran
as 1:2018cv05331
Plaintiff:
Laurence Schlissel , Jude Laspa , Bruce Seeliger and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Grodko vs Teva Pharmaceutical Industries Ltd., et al
as 3:2018cv00800
Plaintiff:
Elliot Grodko
Defendant:
Teva Pharmaceutical Industries Ltd., Erez Vigodman, Eyal Desheh and others
Movant:
Yael Amsellem , Abraham Cohen, Vincent Della Volpe and others
Cause Of Action: 15 U.S.C. § 78
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant:
Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee:
Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant:
Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
Saget et al v. Trump et al
as 1:2018cv01599
Plaintiff:
Guerline Francois, Rachelle Guirand, Haiti Liberte and others
Defendant:
Elaine C. Duke, Donald J. Trump, Kirstjen Nielsen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff:
Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant:
Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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