Cases filed in New York
Cases 11 - 20 of 24
Estate of John P.O'Neill, Sr. v. Al Baraka Investment and Development Corporation et al We have downloadable decisions or orders for this case
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
Zapata et al v. HSBC Holdings plc, a United Kingdom corporation et al
as 1:2017cv06645
Plaintiff: Magdalena Avila, Reuben Redelfs, Robert Cason and others
Defendant: Institucion de Banca Grupo Financier HSBC Mexico S.A.,, HSBC Bank USA N.A., HSBC Holdings plc, a United Kingdom corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Commodity Exchange, Inc., Gold Futures and Options Trading Litigation
as 1:2014md02548
Defendant: Deutsche Bank Securities, Inc, HSBC USA, Inc., The London Gold Market Fixing LTD. and others
Plaintiff: Kelly McKennon, Blanche McKennon, Citra Trading Corporation and others
Intervenor: United States Of America
Cause Of Action: 15 U.S.C. § 1
Broadway v. Johnson and Johnson Research and Development Worldwide Pharmaceutical et al
as 1:2017cv09051
Plaintiff: Ellis Broadway, Jr.
Defendant: Johnson and Johnson Research and Development Worldwide Pharmaceutical, McNeil Consumer Healthcare Pharmaceutical, GlaxoSmithKline WorldWide Research Development United Kingdom and others
Cause Of Action: 42 U.S.C. § 1983
AIG Property Casualty Company v. Consulate General of the United Kingdom of Great Britain and Northern Ireland et al
as 1:2017cv02596
Plaintiff: AIG Property Casualty Company
Defendant: Consulate General of the United Kingdom of Great Britain and Northern Ireland, Margaret Stroh and American Zurich Insurance Company
Cause Of Action: 28 U.S.C. § 1602
Biton v. United States of America et al
as 1:2016cv09952
Plaintiff: Crystal Biton
Defendant: United States of America, City of New York, State of NY and others
Cause Of Action: 28 U.S.C. § 1331
Lennon v. United States Of America et al We have downloadable decisions or orders for this case
as 1:2016cv09879
Defendant: United States Of America, United Kingdom and J. Maddan
Plaintiff: Patrick Lennon
Cause Of Action: 28 U.S.C. § 1605
General Dynamics United Kingdom Limited v. The State of Libya
as 1:2016mc00412
Plaintiff: General Dynamics United Kingdom Limited
Defendant: The State of Libya
William S. Young-V-Bank of Nova Scotia et al
as 1:2014cv06734
Plaintiff: William S. Young
Defendant: Bank of Nova Scotia, Barclays Bank plc, Deutsche Bank AG and others
Cause Of Action: 15 U.S.C. § 15
Ayobola v. United States of America et al
as 1:2012cv08950
Plaintiff: Abiola Ayobola
Defendant: United States of America, United Kingdom, Nigeria and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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