Other Statutes Cases filed in New York
Cases 11 - 17 of 17
Franchi v. Frank's International N.V. et al We have downloadable decisions or orders for this case
as 1:2021cv05161
Defendant: Robert W. Drummond, Frank's International N.V., Steven Russell and others
Plaintiff: Adam Franchi
Morgan v. Frank's International N.V. et al We have downloadable decisions or orders for this case
as 1:2021cv05086
Defendant: Robert W. Drummond, Frank's International N.V., Steven Russell and others
Plaintiff: Anthony Morgan
Mullins v. Frank's International N.V. et al We have downloadable decisions or orders for this case
as 1:2021cv04522
Defendant: Robert W. Drummond, Frank's International N.V., Steven Russell and others
Plaintiff: Frank Mullins
Neiberger et al v. Deutsche Bank AG
as 1:2019cv03005
Plaintiff: E.D., By And Through Her Nextfriend Ayla M. Davis, Robert Neiberger, Teresita R. Davis and others
Defendant: Deutsche Bank A.G.
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff: The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
Securities and Exchange Commission v. Conradt et al
as 1:2012cv08676
Plaintiff: Securities and Exchange Commission
Defendant: Thomas C. Conradt, David J. Weishaus and Trent Martin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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