Cases 1 - 4 of 4
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Wildman et v. Deutsche Bank Aktiengesellschaft
as 1:2021cv04400
Plaintiff:
Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
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