Cases filed in New York
Ganeles v. Oaktree Capital Group, LLC et al
as 1:2019cv06231
Defendant: Robert Denham, Marna Whittington, John Frank and others
Plaintiff: David Ganeles
Davis et al v. Kingdom of Saudi Arabia
as 1:2018cv12352
Plaintiff: Edward Granshaw, John Hansen, Debra Gajewski and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Escowitz v. Kingdom of Saudi Arabia
as 1:2018cv11713
Plaintiff: Steven Gardener, Dawn-Marie McComb-Giuffre, Greg Gerkens and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Frank v. Commissioner of Social Security We have downloadable decisions or orders for this case
as 5:2014cv00858
Plaintiff: John Frank
Defendant: Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant: Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff: Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner: NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider: GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff: Robert M. Berger
3Rd Party Defendant: Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jun v. Internal Revenue Service et al
as 1:2011cv01783
Plaintiff: John Frank Jun
Defendant: Internal Revenue Service and Douglas H. Shulman
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2010cv04946
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Frank v. The City of New York et al
as 1:2010cv02747
Plaintiff: John Frank
Defendant: The City of New York, AMEC Construction Management, Inc., Bovis Holdings Limited and others
Cause Of Action: 49 U.S.C. § 40101
Cruz et al v. City of New York et al
as 1:2007cv02159
Plaintiff: Yolaine Cruz and Luis Olvio
Defendant: City of New York, Raymond Kelly, John Frank Tullo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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