Cases 1 - 5 of 5
Birla et al v. Metropolitan Commercial Bank et al
as 1:2024cv02019
Plaintiff:
Georr Malaviga Birla and United States of America Ex. Rel.
Defendant:
Metropolitan Commercial Bank, Revolut Tecnologies, London HQ and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Gorneff v. Ilishayev et al
as 1:2023cv10520
Plaintiff:
Serge L. Gorneff
Defendant:
Mr. Rushan Ilishayev, Metropolitan Commercial Bank, Mr. Ruslan Ilishayev and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of John P.O'Neill, Sr. v. Al Baraka Investment and Development Corporation et al
as 1:2004cv01923
Defendant:
International Islamic Relief Organization, Al-Haramain Islamic Foundation, Inc., Sulaiman Abdul Aziz Al-Rajhi and others
Plaintiff:
C. I. O'Neill, All Plaintiffs, Police Officer C. O'Neill and others
Cause Of Action: 28 U.S.C. § 1331 pi
Aguilar et al v. Kingdom of Saudi Arabia et al
as 1:2016cv09663
Plaintiff:
Luis Aguilar , James Alamia , Rena Alexander and others
Defendant:
Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
Cause Of Action: 28 U.S.C. § 1331
Lvar, L.P. v. Bermuda Commercial Bank Limited et al
as 1:2013cv09148
Plaintiff:
Lvar, L.P.
Defendant:
Bermuda Commercial Bank Limited , BCB Paragon Trust Limited , Neil De Ste. Croix and others
Cause Of Action: 28 U.S.C. § 1332
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