Cases 1 - 5 of 5
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
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 1:2017cv08709
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
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
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