Cases 1 - 10 of 16
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Aepelbacher et al v. Kingdom of Saudi Arabia
as 1:2018cv12030
Plaintiff:
Rory Walsh, Brian Hilderbrand, Marianne Fabozzi and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff:
Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Moody-Theinert et al v. Islamic Republic of Iran
as 1:2018cv11876
Plaintiff:
Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Ades et al v. Islamic Republic Of Iran
as 1:2018cv07306
Plaintiff:
Anthony Modafferi, Francine Calabro, Angela Derubbio and others
Defendant:
Islamic Republic Of Iran
Alternative Dispute Resolution (Adr) Provider:
Estate of Albert Derubbio, Sr.
Cause Of Action: 18 U.S.C. § 2333
Morris et al v. Islamic Republic of Iran
as 1:2018cv05321
Plaintiff:
Horace Morris , Linda Morrone , George Jebrine and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Lower East Side People's Federal Credit Union v. Trump et al
as 1:2017cv09536
Plaintiff:
Lower East Side People's Federal Credit Union
Defendant:
Donald John Trump and John Michael Mulvaney
Amicu:
Chris Dodd , Barney Frank , Sherrod Brown and others
Movant:
Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
Toure-Peterson v. Stern & Stern, P.C. et al
as 1:2014cv07756
Plaintiff:
Kashmir Toure-Peterson
Defendant:
Stern & Stern, P.C. and Kenneth D. Stern
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Baker et al v. National Bank of Egypt et al
as 1:2012cv07698
Petitioner:
Patrick Scott Baker , Jerry Baker , Lois Baker and others
Respondent:
National Bank of Egypt, JPMorgan Chase & Co., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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