Cases 1 - 10 of 14
Bhutta et al v. Grossman et al
as 1:2018cv04877
Defendant:
Alan Grossman, New York City School Construction Authority, Metropolitan Commercial Bank and others
Plaintiff:
Popular contracting Inc., Shazaad Bhutta, Mohammad B Bhutta and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Today Makes Tomorrow Group v. Deutsche Bank New York et al
as 1:2018mc00029
Petitioner:
Today Makes Tomorrow Group and Hsin Chi Su
Respondent:
Deutsche Bank New York, Shanghai Commercial Bank Ltd., New York Branch, Hua Nan Commercial Bank, Ltd. and others
Cause Of Action: M 94 Other
Muenchener Rueckversicherungs Gesellschaft Aktiengesellschaft In Muenchen et al v. Kingdom of Saudi Arabia et al
as 1:2017cv07914
Plaintiff:
Muenchener Rueckversicherungs Gesellschaft Aktiengesellschaft In Muenchen , New Reinsurance Company, Ltd. , AIG Specialty Insurance Company and others
Defendant:
Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, Al Rajhi Bank and others
Cause Of Action: 18 U.S.C. § 2333
Commercial Bank of Dubai v. Alishaev Brothers, Inc. et al
as 1:2017mc00221
Petitioner:
Commercial Bank of Dubai
Respondent:
Alishaev Brothers, Inc., Alishaev Jewelry Refining Corp., Daniela Diamonds and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Arrowood Indemnity Company et al v. Kingdom of Saudi Arabia et al
as 1:2017cv03908
Plaintiff:
Arrowood Indemnity Company and Arrowood Surplus Lines Insurance Company
Defendant:
Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, Al Rajhi Bank and others
Cause Of Action: 18 U.S.C. § 2333
The Charter Oak Fire Insurance Company et al v. Al Rajhi Bank et al
as 1:2017cv02651
Plaintiff:
The Charter Oak Fire Insurance Company , First Floridian Auto and Home Insurance Company , The Premier Insurance Company of Massachusetts and others
Defendant:
Al Rajhi Bank, National Commercial Bank, Saudi Binladin Group and others
Cause Of Action: 18 U.S.C. § 2333
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 1:2016cv07853
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff:
Beazley Furlonge Ltd. and Managing Agency Partners Ltd
Defendant:
Saudi Binladin Group, Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: 18 U.S.C. § 2333
Renaissance Advisory Services Limited v. JSC Bank Standard Commercial Bank
as 1:2016cv01701
Petitioner:
Renaissance Advisory Services Limited
Respondent:
JSC Bank Standard Commercial Bank
Cause Of Action: 09 U.S.C. § 203
Cumberland Farms, Inc. et al
as 2:2015mc00244
Respondent:
Airport Development Corp., Brentwood Development Corp., Carman Development Corp. and others
Petitioner:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Creditor:
New York Commercial Bank
Trustee:
United States Trustee
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