Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2023cv00595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv04830
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv02890
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. International Investment Group, LLC
as 1:2019cv10796
Plaintiff:
Securities and Exchange Commission
Defendant:
International Investment Group, LLC
Interested Party:
Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner:
LAM Enhanced Trade Finance Fund L.P.
Intervenor:
David Hu
Intervenor Defendant:
Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Small v. Kennedy et al
as 1:2018cv05000
Plaintiff:
Daniel Small
Defendant:
Christopher Kennedy and Martin Trott
Cause Of Action: 28 U.S.C. § 1332
Rios et al v. Kennedy et al
as 1:2012cv00420
Plaintiff:
Richard Rios , Carlos Bermudez and Emilio Guilbert
Defendant:
Christopher Kennedy and Kennedy Construction LLC
Cause Of Action: 29 U.S.C. § 201
Kennedy v. Astrue
as 1:2008cv02455
Plaintiff:
Christopher Kennedy
Defendant:
Michael J. Astrue
Cause Of Action: U.S. Government Defendant
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.
