Cases 1 - 5 of 5
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
Williams v. United States of America (Depa
as 20-451
Defendant / Appellee:
Walker and Dunlop Capital, LLC, CW Capital Asset Management, LLC, United States Department of Treasury, UBS AG and others
Plaintiff / Appellant:
Steven Talbert Williams
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Williams v. United States of America
as 19-240
Respondent:
Kings County, New York Police Department, United States of America and others
Petitioner:
Cestui Que Steven Talbert Williams, Cestui Que
Williams v. United States of America
as 19-39
Defendant / Appellee:
MTA-NYCTA, City of White Plains, Department of Public Safety, UBS AG and others
Plaintiff / Appellant:
Cestui Que Steven Talbert Williams, Cestui Que
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