Cases 11 - 20 of 200
UNITED STATES OF AMERICA v. $1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 et al
as 8:2021cv01309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,707,197.13 FROM FIDELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 6516 and $1,953.93 FROM FIELITY INVESTMENT BANK FUNDS ACCOUNT NUMBER 3501
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2021cv00280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Solax Energia Altiplano S.A. DE. C.V. et al v. Ithuba Credit Corporation et al
as 1:2021cv00863
Plaintiff:
Solax Energia Altiplano S.A. DE. C.V. and Solax Energy LLC
Defendant:
Ithuba Investment Bank and Statutory Trust, ISCC Group of Companies, Jean Bilala and others
Cause Of Action: 15 U.S.C. § 294
Unknown Plaintiff v. Ithuba Credit Corporation et al
as 1:2021cv00813
Defendant:
ISCC Group of Companies, Jean Bilala, Ithuba Business Advisory Services, Inc. and others
Plaintiff:
Unknown Plainitff
Cause Of Action: 28 U.S.C. § 1332 bc
Spetner v. Palestine Investment Bank
as 20-3849
Plaintiff / Appellant:
Peter Steinherz, Jacob Ben-Yishai, Reuven Friedman and others
Plaintiff:
Arie Miller
Defendant / Appellee:
Palestine Investment Bank
Petitioner:
StandWithUs, Elise Bean, Jonathan Winer and others
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant:
JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:
Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:
California State Teachers' Retirement System
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Barclays PLC et al v. Sklarov et al
as 1:2020cv08437
Defendant:
Lincoln Capital Ltd., Jaitegh Singh, Vladimir Sklarov and others
Plaintiff:
Barclays Capital Inc. and Barclays PLC
Cause Of Action: 15 U.S.C. § 1121
Slater v. Home Loan Investment Bank
as 4:2020cv00405
Plaintiff:
Cecilia Slater
Defendant:
Home Loan Investment Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2020cv01723
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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