Cases 1 - 10 of 10
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kim et al v. Islamic Republic of Iran
as 1:2018cv11870
Plaintiff:
Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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
Harris et al v. Kingdom Of Saudi Arabia
as 1:2018cv11946
Plaintiff:
George Kane, Charles Hyland, Christine Sandra Wilson and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Overland Jones v. Queen City Corporation, et al
as 16-30477
Plaintiff - Appellant:
OVERLAND JONES
Defendant - Appellee:
CSX CORPORATION, TIM DUKES, Supervisor, Queen City Corporation, LRENIOR M. OEATOR, President, Queen City Corporation and others
Jones v. Queen City Corp et al
as 2:2015cv06683
Plaintiff:
Overland Jones
Defendant:
Queen City Corp, CSX Corporation, Tim Dukes and others
Cause Of Action: 00 U.S.C. § 0000
Lim v. Walker et al
as 1:2012cv06925
Plaintiff:
Khor Chin Lim
Defendant:
Scott Walker, John J. McAlary, Diane F. Bosse and others
Cause Of Action: 28 U.S.C. § 1331
Case name not on file
as 3:2012cv00371
Plaintiff:
Leslie Anne Williams
Cause Of Action: 31 U.S.C. § 3729
Chares Jackson, Sr. (deceased) et al v. Estate of AnnMarie Williams et al
as 1:2010cv01958
In Re:
Chares Jackson, Sr. (deceased)
Defendant:
Estate of AnnMarie Williams, Ricky Williams, Ryan Williams and others
Plaintiff:
Charlene T. Jackson, Charles Jackson, Jr., Charmane Jackson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Internal Revenue Service
as 1:2008mc00011
Plaintiff:
Veleta Ann Williams
Defendant:
Internal Revenue Service
Cause Of Action: U.S. Government Defendant
Type:
Other Statutes
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