Cases 21 - 26 of 26
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
In re Terrorist Attacks on Sep
as 11-3556
Defendant / Appellee:
Guld and African Center, Salman Al-Ouda, The Saudi High Relief Commission and others
Plaintiff / Appellant:
Hector Flamenco
In Re: Terrorist Attacks on Se
as 11-3509
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff:
Hiscox Dedicated Corporate Member, Ltd., Cantor Fitzgerald International, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased and others
Plaintiff / Appellant:
Edward Walsh, Dawn Brown, Andrew Braun and others
Defendant / Appellee:
Sulaiman Al-Ali, National Commercial Bank, Saleh Abdullah Kamel and others
Abu Dhabi Commercial Bank v. Morgan Stanley & Co. Incorpora
as 10-2555
Petitioner:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated and SEI Investments Company, Together and on Behalf of all others similarly situated
Respondent:
Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Mavi Management LLC v. Limited Liability Company "Investment Financial Company 'Metropol'" et al
as 1:2010cv04842
Petitioner:
Mavi Management LLC
Respondent:
Limited Liability Company "Investment Financial Company 'Metropol and Commercial Bank "Ob'edinennyi Investitsionnyi Bank" (Limited Liability Company)
Cause Of Action: 09 U.S.C. ยง 201
Shah v. RLI Partners, Limited et al
as 1:2008cv04446
Plaintiff:
Bipinchandra Shah
Defendant:
RLI Partners, Limited, Limited Liability Company "Investment Lottery Company", Limited Liability Company "Investment Financial Company "Metropol" and others
Cause Of Action: Federal Question
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