Cases 41 - 50 of 209
Hemenway et al v. Islamic Republic of Iran
as 1:2018cv12277
Plaintiff:
Manuel E. Mejia Peguero, Vernessa Richard, Jacqueline Mejia Peguero and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff:
Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant:
Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Kincaid et al v. Kingdom of Saudi Arabia
as 1:2018cv12273
Plaintiff:
Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aamoth et al v. Kingdom of Saudi Arabia
as 1:2018cv12270
Plaintiff:
Sadie Reoch, Maureen Moore, Evelyn Pettignano and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Ortiz et al v. Kingdom of Saudi Arabia
as 1:2018cv12274
Plaintiff:
Vanessa Phillips, Vernessa Richard, Cristobal Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Richards et al v. Kingdom of Saudi Arabia
as 1:2018cv11969
Plaintiff:
Queena Bergen, Peggy Ann Asciutto, Rafael J. Rivera and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
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