Cases 31 - 39 of 39
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
Project Honey Pot v. Andrey Chernuk
as 11-2406
Plaintiff - Appellant:
PROJECT HONEY POT, d/b/a Unspam Technologies, Inc. and JOHN DOE, on behalf of himself and all others similarly situated
Defendant - Appellee:
ANDREY CHERNUK, d/b/a Toronto Pharmacy, BORIS LIVSHITS, ZAO RAIFFEISENBANK and others
Defendant:
JOHN DOES, Injuring PHP and its Members by Harvesting Email Addresses, and Transmitting Spam, ST. KITTS-NEVIS-ANGUILLA NATIONAL BANK LIMITED and RIETUMU BANK
Linde v. Arab Bank, PLC
as 10-4519
Plaintiff - Appellee:
Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Defendant - Appellant:
Arab Bank, PLC
Alton Gayle v. Eric Holder, Jr.
as 10-60616
Petitioner:
ALTON NEVIS GAYLE, also known as Glenn Scott, also known as Marvin Blackwood
Respondent:
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL
Queyrouze et al v. Bank of Antigua et al
as 3:2010cv00304
Plaintiff:
Steven Queyrouze, Steven Queyrouze, Jaime Alexis Bornstein and others
Defendant:
Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
S.E.C. v. Millenium Financial, et al
as 1:2002cv03901
Plaintiff:
Securities and Exchange Commission
Defendant:
Newpont Fiduciaries & Nominees, S.A.
Receiver:
Thomas W. McNamara
Miscellaneou:
Bank of Nevis International
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 3:2007cv02568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Linde et al v. Arab Bank, PLC
as 1:2004cv02799
Plaintiff:
Frederick and Sherri Mandell, Matanya Nathansen, Michael Goldstein and others
3Rd Party Defendant:
Mercantile Discount Bank Ltd., Israel Discount Bank of New York, Israel Discount Bank Ltd. and others
Respondent:
Israel Discount Bank, Ltd.
Defendant:
Arab Bank, PLC
Amicus Curiae:
Hashemite Kingdom of Jordan and Union of Arab Banks
Interested Party:
Jacob Raz, Sayles Werbner, P.C. and David Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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