Cases 1 - 10 of 18
Alan v. IFG Company et al
as 6:2024cv06346
Plaintiff:
David P. Alan
Defendant:
IFG Company, Atty. Dan MacMullen, Financial Sucs. Regulatory Comm. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Linde et al v. Arab Bank, PLC
as 1:2004cv02799
Plaintiff:
Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant:
Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent:
Israel Discount Bank, Ltd.
Defendant:
Arab Bank, PLC
Amicus Curiae:
Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party:
Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Seagrape Investors LLC v. Tuzman et al
as 1:2021cv07517
Plaintiff:
Seagrape Investors LLC
Defendant:
Kaleil Isaza Tuzman, Michael Singer, The Singer Family Trust and others
Cause Of Action: 28 U.S.C. § 1332 bc
EMBV Media, S. A. v. Videoapp, Inc. et al
as 1:2020cv04228
Defendant:
Videoapp, Inc., Dark Alley Distribution and Videoapp, Inc. a Nevis corporation doing business as PPVNetworks
Plaintiff:
EMBV Media and EMBV Media, S. A.
Cause Of Action: 17 U.S.C. § 101
Seagrape Investors LLC v. Tuzman et al
as 1:2019cv09736
Defendant:
Joseph P. Garland, Amanda Blaurock, Obra Pia Management, GP, Ltd. and others
Plaintiff:
Seagrape Investors LLC
Lev v. Arab Bank, PLC
as 13-3635
Plaintiff - Appellee:
Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Respondent - Appellee:
David Tishbi
Third-Party-Defendant:
Bank Hapoalim, Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Defendant - Appellant:
Arab Bank, PLC
Amicus Curiae:
The Hashemite Kingdom of Jordan
In Re: Arab Bank, PLC
as 13-3253
Petitioner:
Arab Bank, PLC
Plaintiff - Respondent:
Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Movant:
Union of Arab Banks
Loginovskaya v. Batratchenko
as 13-1624
Plaintiff - Appellant:
Ludmila Loginovskaya
Defendant - Appellee:
Oleg Batratchenko, Thor United Corp., Thor United Corp. (Nevis) and others
Renova Capital Caribbean LLC v. West Indies Power (Nevis) Ltd.
as 1:2012cv03126
Plaintiff:
Renova Capital Caribbean LLC
Defendant:
West Indies Power (Nevis) Ltd.
Cause Of Action: 28 U.S.C. § 1332
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
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