Cases 21 - 30 of 55
Agudas Chasidei Chabad v. Russian Federation, et al
as 20-7078
Defendant / Appellee:
Russian Federation, Russian State Military Archive, Russian State Library and others
Petitioner / Appellant:
State Development Corporation VEB.RF, formerly known as Vnesheconombank
Plaintiff / Appellee:
Agudas Chasidei Chabad of United States
MCLEAN et al v. RUSSIAN FEDERATION, COUNTRY OF 1924 TO PRESENT PROSECUTOR GENERAL OF RUSSIA et al
as 1:2019cv03312
Defendant:
INTERNET RESEARCH AGENCY, FACEBOOK, INC., URANIUM ONE GROUP and others
Plaintiff:
ESTATE OF LOUIS FANNING, SR., ESTATE OF JAMES MCLEAN and VICKI FANNING MCLEAN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AGUDAS CHASIDEI CHABAD OF UNITED STATES et al v. RUSSIAN FEDERATION et al
as 1:2019mc00146
Defendant:
RUSSIAN FEDERATION, RUSSIAN STATE LIBRARY, RUSSIAN MINISTRY OF CULTURE AND MASS COMMUNICATION and others
Petitioner:
STATE DEVELOPMENT BANK VEB.RF
Plaintiff:
AGUDAS CHASIDEI CHABAD OF UNITED STATES
Monster Energy Company v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2019cv04101
Plaintiff:
Monster Energy Company
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", capsdeutschland.com, usadecals2019 and others
Cause Of Action: 15 U.S.C. § 1125
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Safe N Sec Corporation v. SNS Holding, LLC, et al
as 18-56065
Plaintiff - Appellant:
SAFE N SEC CORPORATION, a California corporation
Defendant - Appellee:
SNS HOLDING, LLC, a Russian Federation limited liability company and SBERBANK OF RUSSIA, OJSC, an Open Joint Stock Company of the Russian Federation
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Democratic National Committee v. The Russian Federation et al
as 1:2018cv03501
Plaintiff:
Democratic National Committee
Defendant:
Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov and others
Amicus Curiae:
Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press
Cause Of Action: 18 U.S.C. § 1964
KRIVENKO et al v. RUSSIAN FEDERATION et al
as 1:2017cv02674
Plaintiff:
VITALYI KRIVENKO and JSK FSK
Defendant:
RUSSIAN FEDERATION and DOES 1-10
Cause Of Action: 18 U.S.C. § 1964
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