Cases 41 - 50 of 173
Young et al v. iFinex Inc. et al
as 1:2020cv00169
Plaintiff:
David Crystal, Adam Kurtz and Eric Young
Defendant:
Tether Holdings Limited, John Does, iFinex Inc. and others
Petitioner:
Joseph Ebanks
Cause Of Action: 18 U.S.C. § 1961
Federman v. Tiffany & Co. et al
as 1:2020cv00159
Defendant:
Rose Marie Bravo, Jane Hertzmark Hudis, Roger N. Farah and others
Plaintiff:
Samantha Federman
Daka v. Tiffany & Co. et al
as 1:2020cv00170
Defendant:
Rose Marie Bravo, Roger N. Farah, James E. Lillie and others
Plaintiff:
Nicholas Daka
Stein v. Tiffany & Co. et al
as 1:2019cv11926
Defendant:
Rose Marie Bravo, Roger N. Farah, Abby F. Kohnstamm and others
Plaintiff:
Shiva Stein
Younge v. Aircastle Limited et al
as 1:2019cv11574
Defendant:
Takayuki Sakakida, Ronald L. Merriman, Ronald W. Allen and others
Plaintiff:
David Younge
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Stackpole et al v. Kingdom of Saudi Arabia
as 1:2018cv12275
Plaintiff:
Haleema Salie, Kathy Buell, Warren Wagner and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Barrera et al v. Kingdom of Saudi Arabia
as 1:2018cv11624
Plaintiff:
Erick Schmidt, Paul Carney, Walter Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Abraham et al v. Kingdom of Saudi Arabia
as 1:2018cv11515
Plaintiff:
John Zimmerman, Daniel Jankowski, Alex Alvarado and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 Foreign Sovereign Immunities Act of 1976
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