Cases filed in the Second Circuit Courts
Torres et al. v. Sanchez et al.
Filed: October 9, 2019 as 1:2019cv09357
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez
Dilia Margarita Baez, Jairo Enrique Sanchez
Abustan et al v. Kingdom of Saudi Arabia
Filed: August 6, 2018 as 1:2018cv07030
Marek Obrycki, Ralph Demarco, Gerard Klein Jr.
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
Filed: June 16, 2010 as 1:2010cv04684
Standard Chartered Bank International (Americas) Limited , Stanchart Securities International, Inc.
Miguel Calvo, JHC Investment Ltd., Shiva Enterprises Ltd.
Cause Of Action: Declaratory Judgement
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