Cases 21 - 30 of 65
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Correale et al v. Kingdom of Saudi Arabia
as 1:2018cv11769
Plaintiff:
Anthony Cruz, Sonia Desarden, Nicholas Dimarinis and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Citibank, N.A. v. Bombshell Taxi LLC et al
as 1:2018mc01977
Defendant:
Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff:
Citibank, N.A.
Cause Of Action: Transmission of Proposed Findings of Fact and Concl. of Law
Plaintiff v. Defendant
as 1:2017cv06619
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
Gordillo et al v. 20 E 49 Restaurant, Inc. et al
as 1:2017cv08460
Plaintiff:
Jose Luis Gordillo , Felix Santos , Juan Cote Leon and others
Defendant:
20 E 49 Restaurant, Inc. , Evnick, Inc. , Nicholas Cyprus and others
Cause Of Action: 29 U.S.C. § 201
Antonetti v. City of New York et al
as 1:2017cv03170
Defendant:
83rd Precinct (NYPD), City of New York, Det. Cote and others
Plaintiff:
Carlos A. Antonetti
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Citibank, N.A. et al v. Bombshell Taxi LLC et al
as 1:2017mc01255
Defendant:
Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff:
Citibank, N.A. and Sterling National Bank
In Re:
Hypnotic Taxi LLC
Ortiz v. City Of New York et al
as 1:2017cv02920
Plaintiff:
Victor Ortiz
Defendant:
City Of New York, Scott Cote, Michael Calloway and others
Cause Of Action: 42 U.S.C. § 1983
Monaghan v. JPMorgan Chase & Co et al
as 1:2017cv02315
Plaintiff:
James C. Monaghan
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
Orellana v. JPMorgan Chase & Co. et al
as 1:2017cv01575
Plaintiff:
Ferdinand Orellana
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
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