Other Statutes Cases filed in the US District Court for the Southern District of New York
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff: Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Hausler et al v. The Republic of Cuba et al We have downloadable decisions or orders for this case
as 1:2009cv10289
Plaintiff: Jeannette Fuller Hausler, The Estate of Robert Otis Fuller, Frederick Fuller and others
Defendant: The Republic of Cuba, Fidel Castro Ruz, Fidel Castro Ruz and others
Garnishee: Deutsche Bank Trust Company Americas and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Campbell Lodging, Inc. v. United Technologies Corporation
as 1:2005cv03676
Plaintiff: Campbell Lodging, Inc.
Defendant: United Technologies Corporation, Otis Elevator Company, Kone Corporation and others
Cause Of Action: 28 U.S.C. § 1331 at Fed. Question: Anti-trust
In Re: Elevator and Escalator Antitrust Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2004md01644
Plaintiff: Transhorn, Ltd., Transhorn, Ltd., Transhorn, Ltd. and others
Defendant: United Technologies Corporation, Otis Elevator Company, Otis Elevator Company and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
In re Elevator Antitrust Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2004cv01178
Plaintiff: Transhorn, Ltd., Transhorn, Ltd., Transhorn, Ltd. and others
Defendant: United Technologies Corporation, United Technologies Corporation, United Technologies Corporation and others
Intervenor: Riverbay Corporation
Consolidated Plaintiff: 1775 Housing Associates, 1775 Housing Associates, 1775 Housing Associates and others
Consolidated Defendant: Elevator Capital Corp.
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation

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