Cases 11 - 20 of 50
Michel et al v. Kingdom of Saudi Arabia
as 1:2018cv11311
Plaintiff:
Luigi Nasti, Lenora Moody, Richard Mirabell and others
Defendant:
Kingdom of Saudi Arabia
Alternative Dispute Resolution (Adr) Provider:
Gary Murphy
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff:
Nickell Jones and Sharon Ellis
Defendant:
ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nickel v. Commissioner of Social Security
as 1:2018cv00687
Plaintiff:
Leah Marie Nickel
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405
Reynoso v. Westville Restaurant, Inc. et al
as 1:2018cv03431
Plaintiff:
Juan Reynoso
Defendant:
Westville Restaurant, Inc., Hurricane Strauss, Inc., Jay's Nickels and Dimes, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Rutgers-The State University of New Jersey v. Handler et al
as 1:2018cv02753
Plaintiff:
Rutgers-The State University of New Jersey
Defendant:
Wendy Handler, Nancy Nickel, Scott Handler and others
Cause Of Action: 28 U.S.C. § 1332
Sergeant v. City of New York et al
as 1:2017cv04909
Defendant:
City of New York, Police Officer FNU Hebert, New York City Police Department and others
Plaintiff:
Clive Sergeant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Vera v. The Republic of Cuba
as 17-1779
Plaintiff:
Deutsche Bank Trust Company Americas
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Henderson v. Warden et al
as 3:2016cv01958
Petitioner:
James Henderson
Respondent:
Warden, FCI Danbury, Tiernan and others
Cause Of Action: 28 U.S.C. § 2241
Ramsey v. T.G Nickels Construction & Associates, LLC
as 1:2016cv03040
Plaintiff:
Carl A. Ramsey
Defendant:
T.G Nickels Construction & Associates, LLC
Cause Of Action: 28 U.S.C. § 1446
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
