Cases 11 - 20 of 23
Aguilar et al v. Kingdom of Saudi Arabia et al
as NYS/1:16-cv-09663
Plaintiff:
Luis Aguilar , James Alamia , Rena Alexander and others
Defendant:
Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
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
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
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 3:2016cv00019
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
Siegel et al v. HSBC Holdings, PLC et al
as 1:2015cv10139
Plaintiff:
Jeffrey Siegel , Sooha Akkad , Susan Gitelson and others
Defendant:
HSBC Holdings, PLC, HSBC North America Holdings Inc., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 3500 v. KINGDOM OF SAUDI ARABIA et al
as 3:2011cv00202
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 3500
Defendant:
KINGDOM OF SAUDI ARABIA, SAUDI HIGH COMMISSION FOR RELIEF OF BOSNIA & HERZEGOVINA, SAUDI JOINT RELIEF COMMITTEE FOR KOSOVO AND CHECHNYA and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Pirouz Sedaghaty
as 10-30061
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PIROUZ SEDAGHATY, AKA Pete Seda, AKA Perouz Seda Ghaty, AKA Abu Yunus
Real-party-in-interest - Appellant:
AL RAJHI BANKING & INVESTMENT CORPORATION
AL-RAJHI BANKING & INVESTMENT CORPORATION v. HOLDER et al
as 1:2010mc00055
Petitioner:
AL-RAJHI BANKING & INVESTMENT CORPORATION
Respondent:
ERIC H. HOLDER, JR., TIMOTHY F. GEITHNER, KENT S. ROBINSON and others
Cause Of Action: Motion to Quash Subpoenas
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
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