Cases 1 - 3 of 3
Moses et al v. BNP Paribas, S.A.
as 1:2024cv04938
Plaintiff:
Naftali Moses, Elyashiv Shitrit, Yaacov Shitrit and others
Defendant:
BNP Paribas, S.A.
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Fraenkel et al v. Standard Chartered Bank
as 1:2024cv04484
Plaintiff:
Rachelle Fraenkel, Shimshon Halperin, Manya Lakin and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Force et al v. Qatar Charity et al
as 1:2020cv02578
Plaintiff:
Raphael Lisker, Cici Jacobson, Ronen Steven Borochov and others
Defendant:
Qatar National Bank, Qatar Charity and Masraf Al Rayan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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