Cases
Plaintiff v. Defendant
as 1:2019cv04964
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant: HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant: Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou: Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
In re Terrorist Attacks on Sep
as 11-3556
Defendant / Appellee: Guld and African Center, Salman Al-Ouda, The Saudi High Relief Commission and others
Plaintiff / Appellant: Hector Flamenco
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff: Fairfield Sentry Limited ( In Liquidation)
Defendant: ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff: Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant: ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441
Estate of John P.O'Neill, Sr. v. Al Baraka Investment and Development Corporation et al We have downloadable decisions or orders for this case
as 1:2004cv01923
Defendant: International Islamic Relief Organization, Al-Haramain Islamic Foundation, Inc., Sulaiman Abdul Aziz Al-Rajhi and others
Plaintiff: C. I. O'Neill, All Plaintiffs, Police Officer C. O'Neill and others
Cause Of Action: 28 U.S.C. § 1331 pi
O'Neill v. The Republic of Iraq We have downloadable decisions or orders for this case
as 1:2004cv01076
Defendant: Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff: Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider: Kevin Albero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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