Cases 21 - 27 of 27
Osama Alkasabi v. Rampart Acquisition Corp., et al
as 11-20337
Debtor:
In the Matter of: BUTAN VALLEY N. V.
Appellant:
OSAMA ALKASABI
Appellee:
RAMPART ACQUISITION CORPORATION, L.L.C., SOCIETE GENERALE & ABN AMRO BANK, N.V. and LOWELL T CAGE, Trustee
Wiand v. ABN AMRO Bank, N.V.
as 8:2010cv00423
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
ABN AMRO Bank, N.V.
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Osama Alkasabi v. Lowell Cage, et al
as 09-20694
Debtor - (null):
In the Matter of: BUTAN VALLEY N. V.
Appellant:
OSAMA ALKASABI
Appellee:
LOWELL T CAGE, Trustee, SOCIETE GENERALE & ABN AMRO BANK, N.V. and RAMPART ACQUISITION CORPORATION, L.L.C.
In Re: Butan Valley N V
as 09-20685
Debtor - (null):
In the Matter of: BUTAN VALLEY N. V.
Appellant:
OSAMA ALKASABI
Appellee:
SOCIETE GENERALE & ABN AMRO BANK, N.V. and RAMPART ACQUISITION CORPORATION, L.L.C.
Armbrust International, Ltd v. ABN AMRO Bank, N.V.
as 1:2008cv00143
Plaintiff:
Armbrust International, Ltd
Defendant:
ABN AMRO Bank, N.V.
Cause Of Action: Federal Question
Peterson v. Islamic Republic of Iran
as 3:2008mc80030
Plaintiff:
Deborah D. Peterson
Defendant:
Islamic Republic of Iran
Garnishee:
Clearstream Banking, S.A.
Petitioner:
World Bank
3Rd Party Defendant:
Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and others
Interested Party:
The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V. and others
Amicus Curiae:
California Bankers Association, the Institute of International Bankers, the International Bankers Association in California and others
Not Classified By Court:
International Finance Corporation
Motorola Corporation, et al v. Uzan, et al
as 1:2002cv00666
Plaintiff:
Motorola Credit Corporation and Nokia Corporation
Petitioner:
Credit Lyonnais, UBS AG, Bruce G. Howell and others
Defendant:
Kemal Uzan, Cem Cengiz Uzan, Murat Hakan Uzan and others
Intervenor Plaintiff:
Sinan Uzan
Counter Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Interested Party:
Hellenic Partners LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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