Cases 21 - 30 of 589
United States of America v. Ingrao (Jeffrey C. Civitello, Sr.)
as 23-7687
Defendant:
ROBERT J. INGRAO, RICHARD SINDE, Bobby and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JEFFREY C. CIVITELLO, SR.
United States of America v. Shelton (Ross)
as 23-6401
Defendant:
BUSHAWN SHELTON, HERMAN BLANCO, ARTHUR CODNER and others
Defendant / Appellant:
HIMEN ROSS and Ace
Not Yet Classified:
UNITED STATES OF AMERICA
Pine v. McIntosh
as 23-7116
Petitioner:
JAMES R. PINE and James R. Pine Sr.
Respondent:
DONITA MCINTOSH, Superintendent, Clinton Correctional Facility
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
Foley v. Union De Banques Arabes Et Francaises
as 23-1186
Plaintiff / Appellee:
Virginia Foley, Estate of Laurence Michael Foley, Sr., by and through its Administrator Virginia Foley, Megan Foley and others
Defendant / Appellant:
Union De Banques Arabes Et Francaises
Williams et al v. State Of New York et al
as 1:2023cv07190
Plaintiff:
Jaime Williams, Joann Ariola, David M. Carr and others
Defendant:
State Of New York, Kathy Hochul, City of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
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