Cases 1 - 10 of 48
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 23-5147
Plaintiff / Appellee:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Plaintiff / Appellant:
Abdur-Rahim Dudar
Defendant / Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv04830
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv02890
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
United States of America v. Benjamin Rosenberg
as 2:2019cv10132
Defendant:
BENJAMIN ROSENBERG
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Garnishee:
Bank of America, N.A., Bank Leumi USA and Merrill Lynch Pierce Fenner and Smith, Incorporated
Cause Of Action: 28 U.S.C. § 3205
Securities and Exchange Commission v. International Investment Group, LLC
as 1:2019cv10796
Plaintiff:
Securities and Exchange Commission
Defendant:
International Investment Group, LLC
Interested Party:
Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner:
LAM Enhanced Trade Finance Fund L.P.
Intervenor:
David Hu
Intervenor Defendant:
Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MAM Apparel & Textiles LTD v. NCL Worldwide Logistics USA, Inc. et al
as 1:2019cv03750
Plaintiff:
MAM Apparel & Textiles LTD
Defendant:
Express Trade Capital, Inc., Swift Transportation Limited, American Shipping and Logistics Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank Leumi, USA v. Pershing Gardens Realty, LLC et al
as 1:2019cv03535
Defendant:
Unknown Spouses, Pershing Gardens Healthcare Center, LLC, an Illinois limited liability corporation, Barak Baver and others
Plaintiff:
Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Gilman Realty LLC et al
as 2:2019cv02137
Plaintiff:
Bank Leumi USA
Defendant:
Unknown Owners Unknown Tenants and Nonrecord Claimants, Gilman Healthcare Center LLC, Gilman Realty LLC and others
Weihai Kangyi Trading Co., Ltd. et al v. Bank Leumi USA et al
as 1:2019cv04615
Defendant:
Belmont Group International LLC, Mercantile Credit, Inc., Does 1 Through 10 and others
Plaintiff:
Greentex Trading Co., Limited and Weihai Kangyi Trading Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
LINDSEY RUBIN
Cause Of Action: 28 U.S.C. § 1332
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