Cases 1 - 10 of 12
Lelchook v. Societe Generale De Banque Au
as 21-975
Plaintiff / Appellant:
Theodore (Ted) Greenberg, Karene Erdstein, Nechama Kumer and others
Defendant:
Fransabank SAL, John Does 1-50, Bank of Beirut SAL and others
Defendant / Appellee:
Societe Generale De Banque Au Liban Sal
Kaplan v. Hezbollah
as 20-1053
Plaintiff / Appellant:
Nechama Kumer, Noa Ardstein, Arye Leib Kaplan and others
Defendant:
Democratic People's Republic of Korea, AKA North Korea
Defendant / Appellee:
Hezbollah, AKA Hizbullah, AKA Hizbollah, AKA Hezballah, AKA Hizballah
Kaplan (Reuvane) v. Lebanese Canadian Bank
as 19-3522
Plaintiff / Appellant:
Arkady Graipel, Myra Mandel, Yori Zovrev and others
Defendant:
American Express Bank, Ltd.
Defendant / Appellee:
Lebanese Canadian Bank, SAL
Amicus Curiae:
Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks and others
Kaplan v. Hezbollah
as 1:2019cv03187
Defendant:
Hezbollah, Democratic People's Republic of Korea, Hezballah and others
Plaintiff:
Deborah Chana Katzmacher, Danielle Sauter, Rivka Kaplan and others
Special Master:
Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Lelchook et al v. Lebanese Canadian Bank, SAL et al
as 1:2018cv12401
Plaintiff:
Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant:
Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Kumer et al v. Bank Saderat Iran et al
as 1:2018cv07456
Plaintiff:
RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant:
Bank Saderat Iran and Bank Saderat, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumer et al v. Hezbollah
as 1:2018cv07449
Plaintiff:
RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant:
HEZBOLLAH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chaim Kaplan, et al v. Hezbollah, et al
as 16-7122
Plaintiff - Appellant:
Chaim Kaplan, Rivka Kaplan, Arye Leib Kaplan and others
Defendant - Appellee:
Hezbollah, also known as Hizbullah, also known as Hizbollah, also known as Hezballah, also known as Hizballah and Democratic People's Republic of Korea, also known as North Korea
Special Master - Appellee:
Alan L. Balaran
Kaplan et al v. Al Jazeera
as 1:2010cv05298
Plaintiff:
Chaim Kaplan , Rivka Kaplan , M.K. (1) and others
Defendant:
Al Jazeera
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
