Cases 1 - 10 of 27
Saada v. Golan
as 24-468
Petitioner:
ISACCO JACKY SAADA
Respondent:
MORIN GOLAN and NARKIS ALIZA GOLAN
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
Mariscal v. Stein Mart, Inc. et al
as 1:2020cv02829
Plaintiff:
Froilan Mariscal
Defendant:
Maryanne Morin, Thomas L. Cole, Timothy Cost and others
Sogno v. Stein Mart, Inc. et al
as 1:2020cv02656
Defendant:
MaryAnne Morin, Timothy Cost, Jay Stein and others
Plaintiff:
Andrea Sogno
Rosenfeld v. Stein Mart, Inc. et al
as 1:2020cv02521
Defendant:
Maryanne Morin, Thomas L. Cole, Burton M. Tansky and others
Plaintiff:
Joel Rosenfeld
Levy v. Stein Mart, Inc. et al
as 1:2020cv02126
Defendant:
MaryAnn Morin, Thomas L. Cole, Timothy Cost and others
Plaintiff:
Lloyd Levy
Cause Of Action: 28 U.S.C. § 1331 sv
Stein v. Stein Mart, Inc. et al
as 1:2020cv02164
Defendant:
MaryAnn Morin, Thomas L. Cole, Timothy Cost and others
Plaintiff:
Shiva Stein
Hutchenson v. Stein Mart, Inc. et al
as 1:2020cv01984
Defendant:
MaryAnn Morin, Richard Sisisky, Thomas L. Cole and others
Plaintiff:
Robert Hutchenson
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant:
Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee:
Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae:
Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
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