Cases 1 - 10 of 26
Beer et al v. Clearstream Banking S.A.
as 1:2022cv01669
Plaintiff:
HARRY BEER, ESTELLE CARROL, PHYLLIS MAISEL and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Greenbaum et al v. Clearstream Banking S.A.
as 1:2022cv01666
Plaintiff:
STEVEN M. GREENBAUM, ALAN HAYMAN and THE ESTATE OF SHIRLEE HAYMAN
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Kirschenbaum et al v. Clearstream Banking S.A.
as 1:2022cv01670
Plaintiff:
JASON KIRSCHENBAUM, ISABELLE KIRSCHENBAUM, DAVID KIRSCHENBAUM and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Acosta et al v. Clearstream Banking S.A
as 1:2022cv01655
Plaintiff:
CARLOS ACOSTA, ELIZABETH RICH, LIBBY KAHANE and others
Defendant:
CLEARSTREAM BANKING S.A.
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
Castle Creek Arbitrage, LLC v. Clearstream Banking S.A.
as 1:2018cv09476
Defendant:
Clearstream Banking S.A.
Plaintiff:
Castle Creek Arbitrage, LLC
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon, London Branch v. Smart Sme Clo 2006-1, LTD. et al
as 1:2016cv09973
Interpleader_plaintiff:
The Bank of New York Mellon, London Branch
Interpleader_defendant:
Smart Sme Clo 2006-1, LTD., Deutsche Bank AG Frankfurt , Euroclear Bank SA/NV and others
Cause Of Action: 28 U.S.C. § 1335
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2011cv01597
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1331
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