Cases 51 - 60 of 87
Zelmanowitz et al v. Kingdom of Saudi Arabia
as 1:2018cv12381
Plaintiff:
Trevor S. Rescorla, Terence Owens, Eusebio Morales Zempoaltecatl and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Rowenhorst et al v Islamic Republic of Iran
as 1:2018cv12387
Plaintiff:
Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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
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
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Sullivan v. Arconic Inc. et al
as 1:2017cv05456
Plaintiff:
Janet L Sullivan
Defendant:
Arconic Inc. , Klaus Kleinfeld , Robert S Collins and others
Cause Of Action: 15 U.S.C. § 77
Waters-Cottrell v. Fifth Street Finance Corp. et al
as 1:2016cv00088
Plaintiff:
Lynn Waters-Cottrell
Defendant:
Fifth Street Finance Corp. , Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum and others
Movant:
Tom Manter , David Watson , Dana H Stewardson and others
Cause Of Action: 15 U.S.C. § 78
Hurwitz v. Fifth Street Finance Corp. et al
as 1:2015cv08908
Plaintiff:
Robert J. Hurwitz , Thomas Manter and David Watson
Defendant:
Fifth Street Finance Corp. , Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum and others
Cause Of Action: 15 U.S.C. § 78
Howard Randall, Trustee, Howard & Gale Randall Trust FBO Kimberly Randall Irrevocable Trust UA FEB 15, 2000 v. Fifth Street Finance Corp. et al
as 1:2015cv07759
Plaintiff:
Howard Randall
Defendant:
Fifth Street Finance Corp., Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum and others
Cause Of Action: 15 U.S.C. § 78
McKenna v. Forward Industries, Inc. et al
as 1:2014cv06944
Plaintiff:
James McKenna
Defendant:
Forward Industries, Inc. , Frank Lagrange Johnson , Robert Garrett and others
Cause Of Action: 15 U.S.C. § 78
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