Cases 1 - 10 of 11
Russian Federation v. United States of America et al
as 8:2024cv00772
Plaintiff:
Russian Federation
Defendant:
United States of America, Demicrates, Republicans and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
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
Olegovna v. President of the Russian Federation Vladimir Vladimirovich Putin et al
as 1:2016cv00586
Defendant:
Azarov Nikolai Yanovich, International Monetary Fund, President of the Russian Federation Vladimir Vladimirovich Putin and others
Plaintiff:
Bronina Ruslana Olegovna
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Agudas Chasidei Chabad of United States v. Russian Federation et al
as 1:2016mc00040
Plaintiff:
Agudas Chasidei Chabad of United States
Defendant:
Russian Federation, Russian Ministry of Culture and Mass Communication, Russian State Libray and others
Movant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , Citibank, N.A. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Bacchus et al v. Vnesheconombank et al
as 1:2015cv06047
Plaintiff:
Constance Bacchus and Feroze Bacchus
Defendant:
Vnesheconombank , Evgeny Buryakov , Alexander Slepnev and others
Cause Of Action: 28 U.S.C. § 1332
Agudas Chasidei Chabad of the United States et al v. Russian Federation et al
as 1:2015mc00184
Plaintiff:
Agudas Chasidei Chabad of the United States
Defendant:
Russian Federation, Russian Ministry of Culture and Mass Communication, Russian State Library and others
Movant:
Sberbank CIB USA Inc
Cause Of Action: M 08-85 Motion to Quash
Goldberg v. Russian Federation
as 1:2014cv06603
Plaintiff:
Mark Lev Goldberg
Defendant:
Russian Federation
Cause Of Action: 28 U.S.C. § 1331
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
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