Cases 1 - 10 of 10
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
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
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
In re: Michele Christian
as 10-3755
Plaintiff - Petitioner:
In re: MICHELE A. CHRISTIAN and GEORGE H. CHRISTIAN
Defendant - Respondent:
FULTON FIN CORP, Succcessor By Merger Resource Bank and Resource Mortgage, WELLS FARGO, Successor By Merger To Wells Fargo Home Mortgage, Inc. doing business as America's Servicing Company, DBA America's Servicing Company, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
Peterson v. Islamic Republic of Iran
as 1:2010cv04518
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant:
Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff:
Paul Martinez, Sr.
Cross_claimant:
Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant:
Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant:
Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee:
Clearstream Banking, S.A.
Creditor:
Anna Beer , Harry Beer , Estelle Carroll and others
Respondent:
Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor:
Abkir Associates, LLC
Intervenor_plaintiff:
Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant:
Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Peterson v. Islamic Republic of Iran
as 3:2008mc80030
Plaintiff:
Deborah D. Peterson
Defendant:
Islamic Republic of Iran
Garnishee:
Clearstream Banking, S.A.
Petitioner:
World Bank
3Rd Party Defendant:
Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and others
Interested Party:
The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V. and others
Amicus Curiae:
California Bankers Association, the Institute of International Bankers, the International Bankers Association in California and others
Not Classified By Court:
International Finance Corporation
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