Cases filed in New York
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?