Cases 1 - 6 of 6
McLean, et al v. Puerto Rico, et al
as 1:2019cv00648
Defendant:
Jennifer Lopez, Armando Christian Perez, Peter Gene Hernandez and others
In Re:
United States of America
Plaintiff:
Vicki Fanning McLean, Estate of Louis Fanning, Sr. and Estate of James McLean
Cause Of Action: 42 U.S.C. § 1983
The Official Stanford Investors Committee v. Bank of Antigua et al
as 3:2013cv00762
Plaintiff:
The Official Stanford Investors Committee
Defendant:
Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank and others
Cause Of Action: 15 U.S.C. § 77 Securities
The Official Stanford Investors Committee v. Antigua and Barbuda
as 3:2013cv00760
Plaintiff:
The Official Stanford Investors Committee
Defendant:
Antigua and Barbuda
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Queyrouze et al v. Bank of Antigua et al
as 3:2010cv00304
Plaintiff:
Steven Queyrouze, Steven Queyrouze, Jaime Alexis Bornstein and others
Defendant:
Bank of Antigua, Eastern Caribbean Central Bank, Antigua Commerical Bank and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Frank et al v. The Commonwealth of Antigua and Barbuda
as 3:2009cv02165
Plaintiff:
Joan Gale Frank, Joan Gale Frank, Jon A. Bell and others
Defendant:
The Commonwealth of Antigua and Barbuda
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frank v. The Commonwealth of Antigua and Barbuda
as 4:2009cv02217
Plaintiff:
Joan Gale Frank, Jon A. Bell, Samuel Bukrinsky and others
Defendant:
The Commonwealth of Antigua and Barbuda
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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