Other Statutes Cases filed in New York
Cases 1 - 10 of 17
In re Pareteum Securities Litigation We have downloadable decisions or orders for this case
as 1:2019cv09767
Defendant: Victor Bozzo, Pareteum Corporation, Denis McCarthy and others
Plaintiff: Kevin O'Brien, Marco Scaccia, Tri Doan and others
Alternative Dispute Resolution (Adr) Provider: Gateway Securities LLC
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
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question
Jimenez et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11875
Plaintiff: Susan Lori Magazine, Jem A Howard, Steven LaFrance and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Rivelli et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv11878
Plaintiff: Shawn Saiya, Elizabeth Schlehr, Nicole Sammartino and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Sun et al v. State of New York Office of the Attorney General et al We have downloadable decisions or orders for this case
as 1:2017cv05916
Defendant: 109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren: Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren: Robert L. Capers
Plaintiff: Xiu Jian Sun
Cause Of Action: Fed. Question
Burnett et al v. The Islamic Republic of Iran et al We have downloadable decisions or orders for this case
as 1:2015cv09903
Plaintiff: Christopher O Neira , Sylvia Carver , Sosamma Mukkadan and others
Defendant: Antoinette D. Ognibene
Petitioner: Michael J. Gibbons , Scott Hawkins , Judy Manalastas and others
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
In re American Realty Capital Properties, Inc. Litigation We have downloadable decisions or orders for this case
as 1:2015mc00040
Plaintiff: Perry Ciraulu , State Teachers Retirement Systems of Ohio , Bernard Priever and others
Movant: Kevin Patton , Charles D. Hoffman , ARCP Group and others
Defendant: American Realty Capital Properties Inc. , Nicholas S. Schorsch, David S. Kay and others
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2014cv06601
Plaintiff: Paul D. Harris, Tricia English, Matthew Menke and others
Defendant: Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae: Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: Fed. Question
Adams et al v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05181
Plaintiff: Curtis Adams , Joann Adams , Kenneth M. Anderson and others
Defendant: S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, L.L.C. and others
Cause Of Action: Securities Exchange Act
Delman v. Gifford et al
as 1:2011cv06749
Plaintiff: Richard Delman
Defendant: Charles K. Gifford, D. Paul Jones, Jr., Frank P. Bramble, Sr. and others
Cause Of Action: Fed. Question: Other

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