Cases 21 - 30 of 32
Reich v. Lopez
as 16-510
Plaintiff - Appellant:
The Honorable Otto J. Reich and Otto Reich Associates, LLC
Defendant - Appellee:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Wilber et al v. Wal Capital, LLC. et al et al
as 1:2014mc00095
Plaintiff:
William Wilber, Nicole Kharzi, Karen Oldmixon and others
Defendant:
Wal Capital, LLC. et al, Top Global Capital, Inc, Wal Capital, SA and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2013cv08679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reich et al v. Lopez et al
as 1:2013cv05307
Plaintiff:
Otto J Reich and Otto Reich Associates, LLC
Defendant:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2012cv06474
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Rita Kelly v. Socialist People's Libyan Arab
as 10-3658
Plaintiff / Appellee:
Britt Svensson, Individually and as Personal Representative of the Estate of Ingrid Elisabeth Svensson-Mulroy, deceased, Terri F. Gould, Individually and as Executrix of the Estate of David J. Gould, deceased, Shirin Alaghband Vejdany, Individually and as Administratrix of the Estate of Asaad Vejdany, deceased and others
Plaintiff:
Everett Woods, Individually, Rita F. Kelly, Individually and as Administratrix of the Estate of Julianne F. Kelly, deceased, Yvonne Reeves, Individually and as personal representative of the Estate of Anita Lynn Reeves and others
Claimant:
Plaintiffs Committee
Petitioner / Appellant:
Emery Celli Brinkerhoff & Abady, LLP
Defendant:
Socialist People's Libyan Arab Jamahiriya, Abdel Basset Ali Al-Megrahi, AKA Abdel Baset Ali Mohamed, AKA Abdel Baset Ali Mohme Al Megrahi, AKA Mr. Baset, Libyan Arab Airlines and others
In Re: World Trade Center
as 10-3172
Plaintiff / Appellee:
Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Defendant / Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Amicus Curiae:
United States District Court Eastern District of New York
United States of America v. Berganza (Paredes-Cordova)
as 10-1868
Appellee USA:
United States of America
Defendant:
Byron Berganza, Marco Antonio Lara Paiz, Isaias Turcios, AKA Lico, AKA Lico Medina and others
Defendant - Appellant:
Jorge Mario Paredes-Cordova
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