Cases 1 - 6 of 6
Branch Banking and Trust Company v. Peretz
as 1:2018cv00760
Plaintiff:
Branch Banking and Trust Company
Defendant:
Eli Peretz
Cause Of Action: 28 U.S.C. § 1332
Jesner v. Arab Bank, PLC
as 13-3605
Plaintiff:
Amir Gad, Chana Gad, Victor Garsia and others
Plaintiff - Appellant:
Joseph Jesner, Amir Abidzdris, Edna Abizdris and others
Defendant - Appellee:
Arab Bank, PLC, Bank Hapoalim, Israel Discount Bank of New York and others
Jesner v. Arab Bank, PLC
as 13-3605
Plaintiff / Appellant:
Haim Choter, Mazal Menahem, Amir Abidzdris and others
Plaintiff:
Margaret Kikis, Aya Rund, Maayan Zohar and others
Amicus Curiae:
The Hashemite Kingdom of Jordan, Institute of International Bankers, Professors of Legal History, Barbara Aronstein Black, William R.CastoMartin S. Flaherty, Nasser Hussain, Stanley N. Katz, John V. Orth and Anne-Marie Slaughter and others
Defendant / Appellee:
Mercantile Discount Bank Ltd., Arab Bank PLC, Israel Discount Bank Ltd. and others
RES-GA English Colony, LLC v. English Colony, LLC et al
as 1:2012cv01124
Plaintiff:
RES-GA English Colony, LLC
Defendant:
English Colony, LLC, Horizon Investment & Development, LLC, Haim Mayan and others
Counter_claimant:
English Colony, LLC
Counter_defendant:
Multibank 2009-1 RES ADC Venture, LLC
Cause Of Action: 12 U.S.C. § 1819
Branch Banking and Trust Company v. Elite at Memorial Heights, LLC et al
as 1:2011cv02626
Plaintiff:
Branch Banking and Trust Company
Defendant:
Elite at Memorial Heights, LLC and Eli Peretz
Cause Of Action: 28 U.S.C. § 1332
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