Cases 31 - 40 of 73
Commercial Bank of Dubai v. Alishaev Brothers, Inc. et al
as 1:2017mc00221
Petitioner:
Commercial Bank of Dubai
Respondent:
Alishaev Brothers, Inc., Alishaev Jewelry Refining Corp., Daniela Diamonds and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Arrowood Indemnity Company et al v. Kingdom of Saudi Arabia et al
as 1:2017cv03908
Plaintiff:
Arrowood Indemnity Company and Arrowood Surplus Lines Insurance Company
Defendant:
Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, Al Rajhi Bank and others
Cause Of Action: 18 U.S.C. § 2333
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff:
The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant:
Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
Harrison v. The Republic of Sudan
as 17-344
Plaintiff - Appellee:
Rick Harrison, John Buckley, III, Margaret Lopez and others
Defendant - Appellee:
The Bank of New York Mellon
Defendant:
The Republic of Sudan, Republic of Sudan, also known as Sudan, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments and others
Defendant - Appellant:
Central Bank of Sudan
Aguilar et al v. Kingdom of Saudi Arabia et al
as 1:2016cv09663
Plaintiff:
Luis Aguilar , James Alamia , Rena Alexander and others
Defendant:
Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
Cause Of Action: 28 U.S.C. § 1331
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 1:2016cv07853
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff:
Beazley Furlonge Ltd. and Managing Agency Partners Ltd
Defendant:
Saudi Binladin Group, Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: 18 U.S.C. § 2333
Renaissance Advisory Services Limited v. JSC Bank Standard Commercial Bank
as 1:2016cv01701
Petitioner:
Renaissance Advisory Services Limited
Respondent:
JSC Bank Standard Commercial Bank
Cause Of Action: 09 U.S.C. § 203
Plaintiff v. Defendant
as 2:2015cv01959
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
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