Cases 1 - 10 of 10
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
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 17-5207
Plaintiff - Appellant:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Defendant - Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Healthcare Finance Group, Inc. v. Bank Leumi USA
as 1:2008cv11260
Plaintiff:
Healthcare Finance Group, Inc.
Defendant:
Bank Leumi USA
Cause Of Action: Federal Question
AIG Global Securities Lending Corp., et al v. Banc of America Securities LLC
as 1:2001cv11448
Plaintiff:
AIG Global Lending Corp., AIG Life Insurance Company, Allstate Life Insurance Company and others
Defendant:
Banc of America Securities, LLC and First Union Securities, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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