Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2022cv05896
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al
as 1:2021cv06020
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
Estate of Yonadav Hirshfeld et al v. The Bank of China Limited
as 1:2018cv01982
Plaintiff:
Estate of Yonadav Hirshfeld , Elisheva Hirshfeld , Zemach Hirshfeld and others
Defendant:
The Bank of China Limited
Cause Of Action: 18 U.S.C. § 2333
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party:
East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner:
Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant:
Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor:
United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2015cv05321
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Tire Engineering & Distribution, LLC et al v. Industrial and Commercial Bank of China Limited
as 1:2013cv06209
Plaintiff:
Tire Engineering & Distribution, LLC , Jordan Fishman and Bearcat Tire A.R.L.
Defendant:
Industrial and Commercial Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332
Tire Engineering and Distribut v. Bank of China Limited
as 13-1519
Plaintiff:
Bcatco A.R.L.
Plaintiff - Appellant:
Tire Engineering and Distribution, L.L.C., Jordan Fishman and Bearcat Tire A.R.L.
Defendant - Appellee:
Bank of China Limited
Tire Engineering and Distribution, L.L.C. et al v. Bank of China Limited
as 1:2012cv09208
Plaintiff:
Tire Engineering and Distribution, L.L.C. , Jordan Fishman , Bearcat Tire A.R.L. and others
Defendant:
Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Moriah et al v. The Bank of China Limited
as 1:2012cv01594
Plaintiff:
Naftali Andrew Moses, O.S., Minor, Yaakov Shitrit and others
Defendant:
The Bank of China Limited
Not Yet Classified:
Estate of Yonadav Hirshfeld, Dr. Joseph Ciechanover and Eric Cantor
Cause Of Action: 28 U.S.C. § 1331
Wultz et al v. Bank of China Limited
as 1:2011cv01266
Special Master:
Honorable Theodore H. Katz
Plaintiff:
SHERYL WULTZ, YEKUTIEL WULTZ, AMANDA WULTZ and others
Petitioner:
Bank Hapoalim B.M., State of Israel, Nitsana Darshan-Leitner and others
Defendant:
Bank of China Limited
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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