Other Statutes Cases filed in New York
Cases 1 - 10 of 18
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: Fed. Question
Yuan v. Dermira, Inc. et al
as 1:2020cv00848
Defendant: Thomas G. Wiggans, Matthew Fust, Dermira, Inc. and others
Plaintiff: Changxia Yuan
Schneider v. Dermira, Inc. et al
as 1:2020cv00663
Defendant: Thomas G. Wiggans, Matthew Fust, Dermira, Inc. and others
Plaintiff: Michael Schneider
Ganeles v. Oaktree Capital Group, LLC et al
as 1:2019cv06231
Defendant: Robert Denham, Marna Whittington, John Frank and others
Plaintiff: David Ganeles
Grablis v. OneCoin Ltd. et al We have downloadable decisions or orders for this case
as 1:2019cv04074
Defendant: Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff: Christine Grablis
Lead Plaintiff: Donald Berdeux, Donald Berdeaux
Cause Of Action: Securities Fraud
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation, Institute of International Bankers
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question
Abdus-Sabur et al v. Kingdom of Saudi Arabia
as 1:2018cv12280
Plaintiff: WALI ABDUS-SABUR, Dominick Pilotti, Jose Baquero and others
Defendant: Kingdom of Saudi Arabia
Perez et al v. Kingdom of Saudi Arabia
as 1:2018cv11967
Plaintiff: Caitlin Perry, Daniel B Ploger, Wendy L Ploger and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Moody-Theinert et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11876
Plaintiff: Ida Riese, Rosa Occhicone, Daniel B Ploger and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991

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?