Cases 1 - 10 of 15
O'Sullivan et al v. Deutsche Bank AG et al
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.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
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: 18 U.S.C. § 2333
Williams Development & Construction, Inc. et al v. United States of America
as 1:2018cv02619
Petitioner:
Williams Development & Construction, Inc. , Craig Williams , Lee Williams and others
Respondent:
United States Of America
Cause Of Action: 26 U.S.C. § 7609
Babcock v. Ferrellgas Partners, L.P. et al
as 1:2016cv09294
Plaintiff:
Thomas Babcock
Defendant:
Ferrellgas Partners, L.P., Stephen L. Wambold, J Ryan Vanwinkle and others
Movant:
Kevin Sheetz , Alan Carlsen , Ernest Davis and others
Cause Of Action: 15 U.S.C. § 78
Massie v. Ferrellgas Partner, LP et al
as 1:2016cv08850
Plaintiff:
James A. Massie
Defendant:
Ferrellgas Partner, LP, Ferrellgas, Inc., Stephen L. Wambold and others
Movant:
Kevin Sheetz , Alan Carlsen , Ernest Davis and others
Cause Of Action: 15 U.S.C. § 78
Williams et al v. The City of New York et al
as 1:2015cv02900
Plaintiff:
William Collins, Antonio Maenza and Joshua Lee Williams
Defendant:
Internal Affairs Bureau Officers #1-4, John Doe 79th Precinct Supervisors #1-4, John Doe Police Officers #1-6 and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
William v. Colvin
as 6:2014cv06328
Defendant:
Carolyn W. Colvin
Plaintiff:
Virgil Lee Williams, Jr.
Cause Of Action: 42 U.S.C. § 205
Marquez v. Reed
as 13-3171
Plaintiff - Appellee:
Carlos Marquez, Charlene Humphrey, Jesi Geil and others
Appellant:
Lee Williams
Defendant - Appellee:
Kelly Reed, as Commissioner of the Monroe County Department of Human Services
Dawkins v. William
as 12-2096
Petitioner - Appellant:
Luke Dawkins
Respondent - Appellee:
Lee Williams, Superintendent
Curtis v. Williams
as 1:2011cv03401
Plaintiff:
Edward Curtis
Defendant:
Lee Williams
Cause Of Action: 42 U.S.C. § 1983
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