Cases filed in New York
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff: Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant: Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.), UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Al Dey et al v. The City of New York et al
as 1:2013cv08911
Defendant: P.O. Cooley, Policewoman Madanna 42 Pct., Policewoman Hispanik #5795 Figueroa and others
Plaintiff: Shaalivier Douce El, Oliver Al Dey
Cause Of Action: Civil Rights Act
Cooley v. Astrue
as 6:2012cv01284
Plaintiff: Ryan Cooley
Defendant: Michael J. Astrue
Cause Of Action: Review of HHS Decision (DIWW)
Calibuso v. Bank of America Corporation et al
as 1:2009cv02674
Plaintiff: Judy Calibuso, Judy Calibuso
Defendant: Bank of America Corporation, Bank of America Corporation Corporate Benefits Committee, Kenneth D. Lewis and others
Cause Of Action: Federal Question
Type: Labor None
Denny et al v. Tsang et al
as 1:2008cv03564
Plaintiff: Sophie Denny, Louise Denny, Emma Louise Mullery and others
Defendant: Cho T. Tsang, Orient Thai Airlines Co., Ltd., One Two Go Airlines Co., Ltd. and others
Cause Of Action: Diversity
Cooley et al v. Sterling Financial Corp. et al
as 1:2007cv05671
Plaintiff: Jeffrey M. Cooley, Jeffrey M. Cooley
Defendant: Sterling Financial Corp., J. Roger Moyer, J. Bradely Scovill and others
Cause Of Action: Securities Exchange Act

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