Other Statutes Cases
Cases 11 - 20 of 50
Adeline Clark, et al v. Frontier Airlines
as 20-1215
Plaintiff / Appellant: Jenna Beldyga, Jennie Benish, Sherry Harriman and others
Defendant / Appellee: Frontier Airlines, Inc.
Feliz v. Annucci
as 19-2557
Defendant / Appellee: Paul Harriman, Nurse Assistant; Clinton Annex Correctional Facility, Amber Lashway, Nurse Practitioner; Clinton Annex Correctional Facility and Vonda Johnson, MD, Clinton Annex Correctional Facility
Defendant: Carl J. Koenigsmann, MD, Deputy Commissioner, CMO, Anthony J. Annucci, Acting Commissioner; DOCCS and Sami-Hem Brake, Oncologist; Coxsackie Correctional Facility
Plaintiff / Appellant: Juan Feliz
United States v. Jason Harriman We have downloadable decisions or orders for this case
as 19-2679
Defendant / Appellant: Jason Harriman
Plaintiff / Appellee: United States of America
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2019cv23100
Plaintiff: MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant: Crowe LLP
Cause Of Action: 28 U.S.C. § 1446
Arkansas Times LP v. Waldrip et al We have downloadable decisions or orders for this case
as 4:2018cv00914
Defendant: C C Gibson, Kelly Eichler, Steve Cox and others
Plaintiff: Arkansas Times LP
Cause Of Action: 28 U.S.C. § 2201
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada and National Bank Financial Group
Harriman v. Discover Financial Services Inc.
as 1:2017cv09182
Plaintiff: David Harriman
Defendant: Discover Financial Services Inc.
Cause Of Action: 28 U.S.C. § 1331
In re Application of Zafar Iqbal, Liquidator of Bawa Financial Limited (In Liquidation) for an Order Pursuant to 28 U.S.C. 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding
as 1:2016cv04726
Respondent: Depository Trust & Clearing Corporation, Depository Trust Company and Brown Brothers Harriman & Co.
Applicant: Zafar Iqbal
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff: HollyWall Entertainment, Inc.
Defendant: Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77
In re: Timothy Harriman
as 14-10792
Movant: In re: TIMOTHY SCOTT HARRIMAN

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