Other Statutes Cases filed in the US District Court for the Southern District of New York
Citibank, N.A. et al v. Evans
as 1:2018cv00623
Petitioner: Citibank, N.A. and Citibank (Trinidad &Tobago) Limited
Respondent: Dennis Patrick Evans
Cause Of Action: 09 U.S.C. § 201
Nazy Modiri
as 1:2017mc00352
Applicant: Attorney General of the Republic of Trinidad and Tobago, Faris Al-Rawi
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Gas Natural Aprovisionamientos SDG, S.A. v. Atlantic LNG Company of Trinidad & Tobago
as 1:2017cv00110
Plaintiff: Gas Natural Aprovisionamientos SDG, S.A.
Defendant: Atlantic LNG Company of Trinidad & Tobago
Cause Of Action: 09 U.S.C. § 0010
Gomez v. Quarantillo
as 1:2008cv00143
Plaintiff: Trinidad Gomez
Defendant: Andrea Quarantillo
Cause Of Action: 05 U.S.C. § 552 (a) Complaint in the Nature of Mandamus

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