Cases 1 - 9 of 9
O'Neill et al v. The Muslim World League et al
as 1:2018cv12041
Plaintiff:
J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Defendant:
Yasin Kadi, The Muslim World League, Dubai Islamic Bank and others
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Aguilar et al v. Kingdom of Saudi Arabia et al
as NYS/1:16-cv-09663
Plaintiff:
Luis Aguilar , James Alamia , Rena Alexander and others
Defendant:
Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
Aguilar et al v. Kingdom of Saudi Arabia et al
as 1:2016cv09663
Plaintiff:
Luis Aguilar , James Alamia , Rena Alexander and others
Defendant:
Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
Cause Of Action: 28 U.S.C. § 1331
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff:
Beazley Furlonge Ltd. and Managing Agency Partners Ltd
Defendant:
Saudi Binladin Group, Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: 18 U.S.C. § 2333
Motorola Corporation v. Uzan
as 14-3591
Plaintiff:
Nokia Corporation
Plaintiff - Appellant:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Defendant-Counter-Claimant:
Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017 and Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022
Defendant:
Motorola, Inc., Kroll Associates, Inc., Christopher B. Galvin and others
Appellee:
Jordan Dubai Islamic Bank
Motorola Corporation v. Uzan
as 14-3591
Defendant:
Christopher B. Galvin, Walter Keating, Kemal Uzan, Serve at: 100 United Nations Plaza, #45A New York, New York 10017 and others
Plaintiff / Appellant:
Motorola Credit Corporation, 21440 West Lake Cook Road, 6th Floor, Deer Park, Illinois 60010
Counter Claimant:
Cem Cengiz Uzan, Serve at: 515 Park Avenue, #19 New York, New York 10022 and Murat Hakan Uzan, Serve at: 100 United Nations Plaza, #46PHB New York, New York 10017
Appellee:
Jordan Dubai Islamic Bank
Plaintiff:
Nokia Corporation
Ahmed v. Dubai Islamic Bank et al
as 1:2008cv21564
Plaintiff:
Rafatul Islam Usmani Imtiaz Ahmed, Rafatul Islam Usmani Imtiaz Ahmed and Rafatul Islam Usmani Imtiaz Ahmed
Defendant:
Dubai Islamic Bank, Obaid Omran Ali Al Shamsi and Mohammed Hassan Al Marzouki
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Estate of John P.O'Neill, Sr. v. Al Baraka Investment and Development Corporation et al
as 1:2004cv01923
Defendant:
International Islamic Relief Organization, Al-Haramain Islamic Foundation, Inc., Sulaiman Abdul Aziz Al-Rajhi and others
Plaintiff:
C. I. O'Neill, All Plaintiffs, Police Officer C. O'Neill and others
Cause Of Action: 28 U.S.C. § 1331 pi
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