Cases 31 - 40 of 83
Plaintiff v. Defendant
as 1:2018cv03909
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant / Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant / Appellant:
Republic of the Philippines
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant - Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant - Appellant:
Republic of the Philippines
Tabak
as 1:2018mc00221
Petitioner:
Maria Ester Tabak
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Behette et al v. Kingdom of Saudi Arabia et al
as 1:2018cv00538
Plaintiff:
Anthony Behette , Harley DiNardo , Ester DiNardo and others
Defendant:
Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 18 U.S.C. § 2333
Levin v. Bank of New York
as 17-3854
Plaintiff-Counter-Defendant - Appellant:
Lucille Levin and Jeremy Levin
Third-Party-Plaintiff:
The Bank of New York Mellon, Societe Generale and Citibank, N.A.
Third-Party-Defendant:
Sealed Third-Party Defendant, The Estate of James Silvia and Lynne Michol Spencer, Joseph A. Barile and others
Defendant - Appellee:
JP Morgan Chase, JPMorgan Chase & Co. and JP Morgan Chase Bank, N.A.
Defendant:
Bank of New York, Societe Generale, Citibank and others
Goldfarb et al v. Town of Ramapo et al
as 1:2017cv07373
Plaintiff:
Daniel Goldfarb , Sarah Rivka Goldfarb , Mechel Greenwald and others
Defendant:
Town of Ramapo, Town Board of the Town of Ramapo, Christopher P. St. Lawrence and others
Cause Of Action: 28 U.S.C. § 2201
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff:
Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant:
ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2017cv02522
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 7:2017cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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