Cases filed in the Second Circuit Courts
Torres et al. v. Sanchez et al. We have downloadable decisions or orders for this case
as 1:2019cv09357
Plaintiff: Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant: Dilia Margarita Baez, Jairo Enrique Sanchez
Abustan et al v. Kingdom of Saudi Arabia
as 1:2018cv07030
Plaintiff: Marek Obrycki, Ralph Demarco, Gerard Klein Jr. and others
Defendant: Kingdom of Saudi Arabia, The Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Standard Chartered Bank International (Americas) Limited et al v. Calvo et al
as 1:2010cv04684
Plaintiff: Standard Chartered Bank International (Americas) Limited , Stanchart Securities International, Inc.
Defendant: Miguel Calvo, JHC Investment Ltd., Shiva Enterprises Ltd. and others
Cause Of Action: Declaratory Judgement

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