Cases filed in New York
Cases 1 - 10 of 28
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: Fed. Question
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: Civil Remedies: Anti-Terrorism Act of 1991
Acosta et al v. Kingdom of Saudi Arabia
as 1:2018cv11464
Plaintiff: Beth Kutis, William Acosta, Helen White and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Carollo v. Kingdom Of Saudi Arabia
as 1:2018cv11140
Plaintiff: Tonya Freeman, Christopher Grogan, Geeroso Giammarino and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Plaintiff: Horacio Nestor Acebedo , Jorge Aidar Bestene , Rafael Argul and others
Defendant: ATC Realty Fifteen, Inc. , Wells Fargo Bank, N.A. , Wells Fargo Bank Northwest, N.A. and others
Cause Of Action: Fed. Question
Smith v. Film Society of Lincoln Center
as 1:2017cv06876
Plaintiff: Adrian B. Edwards Smith
Defendant: Film Society of Lincoln Center
Cause Of Action: Fed. Question
Banks et al v. Song et al
as 1:2017cv04418
NEOCC: Frederick Banks
Defendant: Robert Cessar, Federal Bureau of Investigation, Mark R. Hornak, J. and others
Cause Of Action: Civil Rights Act
Evangelista v. KCG Holdings, Inc. et al
as 1:2017cv03959
Plaintiff: Tony Evangelista
Defendant: KCG Holdings, Inc., Debra Chrapaty, Daniel Coleman and others
Cause Of Action: m(a) Securities Exchange Act
Klein v. KCG Holdings, Inc. et al
as 1:2017cv03946
Plaintiff: Melvyn Klein
Defendant: KCG Holdings, Inc., Charles Haldeman, Debra Chrapaty and others
Cause Of Action: Fed. Question
Pauza v. KCG Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv03885
Plaintiff: Colleen Pauza
Defendant: KCG Holdings, Inc., Charles E. Haldeman, Jr., Debra J. Chrapaty and others
Cause Of Action: m(a) Securities Exchange Act

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