Cases 1 - 10 of 10
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Mount Vernon v. Davis et al
as 7:2018cv03007
Defendant:
Ernest D Davis , Maureen Walker , Jaime Martinez and others
Plaintiff:
City of Mount Vernon and City of Mount Vernon Urban Renewal Agency
Cause Of Action: 18 U.S.C. § 1030
J&J Sports Productions, Inc. v. Chulitas Enterprise Corp. et al
as 1:2012cv05548
Defendant:
Chulitas Enterprise Corp., Alejandro Rios and Gloria P. Velecela
Plaintiff:
J&J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Rios v. Patel et al
as 1:2012cv03383
Defendant:
MD Nelson Alcaraz, MD Vito Brunelli, MD Kin H. Helen and others
Plaintiff:
Jorge Rios
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
J & J Sports Productions, Inc. v. Chulitas Enterprise Corp. et al
as 2:2012cv03177
Defendant:
Chulitas Enterprise Corp., Alejandro Rios and Gloria P. Velecela
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J&J Sports Productions, Inc. v. Picardia Mexicana Bar Tarven Corp. et al
as 1:2011cv05404
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Picardia Mexicana Bar Tarven Corp. and Alejandro J. Rios
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Rosquist v. St. Marks Realty Assoc., LLC et al
as 1:2008cv02764
Plaintiff:
George Rosquist
Defendant:
St. Marks Realty Assoc., LLC, Twins Moving, Inc., City Of New York and others
Cause Of Action: Federal Question
Rios et al v. Enterprise Association Steamfitters Local Union #638 et al
as 1:1971cv00847
Plaintiff:
George Rios, Eugene C. Jenkins, Eric O. Lewis and others
Defendant:
Enterprise Association Steamfitters Local Union #638, Mechanical Contractors Association of New York, Inc. and The Joint Steamfitting Apprenticeship Committee of the Steamfitters' Industry Educational Fund
Cause Of Action: 29 U.S.C. § 185
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