Cases filed in New York
DiGiovanni et al v. Kingdom of Saudi Arabia et al
as 1:2018cv12376
Plaintiff: Louis DiGiovanni, Rosa M Ferrer, Denise Guidice and others
Defendant: Kingdom of Saudi Arabia and Saudi High Commission for Relief of Bosnia & Herzegovina
Cause Of Action: 28 U.S.C. § 1331 tt
Coppola et al v. Kingdom of Saudi Arabia
as 1:2018cv12298
Plaintiff: ROBERT COPPOLA, Rocco Donadio, Jamel Crawford and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Adorno v. Kingdom of Saudi Arabia
as 1:2018cv11578
Plaintiff: Anthony Adorno, Martin Dunne, Kieran Creighton and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated 06/25/2015 et al
as 1:2018cv03679
Defendant: DOREEN DITORO, in her capacity as Executor of the Estate of Michael J. Ditoro, deceased, and as Trustee of the Doreen Ditoro Living Trust, dated, JP Morgan Chase Bank NA, City of New York and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Hill et al. v. Quigley et al
as 1:2015cv07223
Plaintiff: Carol Hill
Defendant: Patrick Quigley, Daniel Casella, Gregory Tobin and others
Cause Of Action: 42 U.S.C. § 1983
Wahid v. City of New York et al We have downloadable decisions or orders for this case
as 1:2015cv02869
Defendant: Police Officer Adam Abdulla, Aian Perry, Ph.D., Detective Squad David Beutel and others
J.S.C: Richard L. Buchter
J.C.C: Judge J. Griffin
Plaintiff: Elawame Wahid
A.J.S.C: Joseph A. Zayas
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
In re Xethanol Corporation Derivative Litigation
as 1:2007cv01394
Plaintiff: Katherine Fay-Hammonds, Katherine Fay-Hammonds, Katherine Fay-Hammonds and others
Defendant: Lawrence S. Bellone, Christopher D'Arnaud-Taylor, Jeffery S. Langberg and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Xethanol Corporation Derivative Litigation
as 1:2007cv00991
Plaintiff: August Russ
Defendant: Lawrence S. Bellone, Lawrence S. Bellone, Christopher D'Arnaud-Taylor and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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