Cases 41 - 49 of 49
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Sonera Holding B.V. v. Cukurova Holding A.S.
as 1:2011cv08909
Petitioner:
Sonera Holding B.V.
Respondent:
Cukurova Holding A.S.
Cause Of Action: 09 U.S.C. § 201
Allen v. Dente et al
as 1:2011cv03753
Plaintiff:
Bruce Allen
Defendant:
Christine Dente, Second Skin, LLC, Atateks Foreign Trade, Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant:
Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee:
BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
Marinic Shipping Company v. Shenhua Coal Trading Co. Ltd. et al
as 1:2007cv02215
Plaintiff:
Marinic Shipping Company
Defendant:
Shenhua Coal Trading Co. Ltd. and ETI Krom A.S.
Garnishee:
Standard Chartered Bank
Movant:
Fiesta Investments Ltd.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
The Republic of Iraq v. ABB AG et al
as 1:2008cv05951
Plaintiff:
The Republic of Iraq
Defendant:
ABB AG, ABB Automation, ABB Elektric Sanayi AS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Ramer, et al v. The Board of Education of the City School District of the City of New York
as 1:2008cv01035
Plaintiff:
S.R. and M.C., M.M., G.M. and others
Defendant:
The Board of Education of the City School District of the City of New York
Petitioner:
Claudia Kestenberg
Cause Of Action: 20 U.S.C. § 1400 Civil Rights of Handicapped Child
O'Neill v. The Republic of Iraq
as 1:2004cv01076
Defendant:
Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff:
Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Kevin Albero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Motorola Corporation, et al v. Uzan, et al
as 1:2002cv00666
Plaintiff:
Motorola Credit Corporation and Nokia Corporation
Petitioner:
Credit Lyonnais, UBS AG, Bruce G. Howell and others
Defendant:
Kemal Uzan, Cem Cengiz Uzan, Murat Hakan Uzan and others
Intervenor Plaintiff:
Sinan Uzan
Counter Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Interested Party:
Hellenic Partners LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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