Other Statutes Cases filed in New York
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2018cv07359
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff: Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
del Valle Ruiz et al We have downloadable decisions or orders for this case
as 1:2018mc00085
Petitioner: Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant: Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Amin et al v. Colvin et al We have downloadable decisions or orders for this case
as 1:2015cv07429
Plaintiff: Myrna Mercedes Alvarez, Emad Amin, Liam Beck obo M.B. and others
Defendant: Carolyn W. Colvin and Fred M. Maurin
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Micula et al v. The Government of Romania We have downloadable decisions or orders for this case
as 1:2015mc00107
Plaintiff: Ioan Micula , European Food S.A. , S.C. Starmill S.R.L. and others
Defendant: The Government of Romania
Intervenor_plaintiff: Viorel Micula
Worldwide Directories, S.A. De C.V. et al v. Yahoo! Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv07349
Plaintiff: Worldwide Directories, S.A. De C.V. and Ideas Interactivas, S.A. De C.V
Defendant: Yahoo! Inc., Yahoo De Mexico, S.A. De C.V., Baker & McKenzie and others
Cause Of Action: 18 U.S.C. § 1962
Thome v. The Alexander & Louisa Calder Foundation et al
as 1:2014cv03446
Plaintiff: Joel Thome
Defendant: The Alexander & Louisa Calder Foundation , Alexander S.C. Rower , Sandra Calder Davidson and others
Cause Of Action: 28 U.S.C. § 1331
Cramer v. The Calder Foundation et al
as 1:2014cv01375
Plaintiff: Patrick Cramer
Defendant: The Calder Foundation , Alexander S.C. Rower , Sandra Calder Davidson and others
Cause Of Action: 15 U.S.C. § 1
Setanta Sports North America Limited v. Despo et al
as 1:2007cv02947
Plaintiff: Setanta Sports North America Limited
Defendant: George Despo and Paleifib of New York S.C., Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications

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