Cases filed in New York
Perez-Zapata et al v. Kingdom of Saudi Arabia
as 1:2018cv12100
Plaintiff: Joseph Pignataro, Catherine Phillips, Michael Potts and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Hodges et al v. Kingdom of Saudi Arabia et al
as 1:2017cv00117
Plaintiff: Miriam Hodges , Robert E. Hoehn, Jr. , Brian Hoesl and others
Defendant: Kingdom of Saudi Arabia, Saudi Binladin Group, Mohamed Binladin Company and others
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Watson et al
as 1:2011mc00183
Defendant: Cash Flow Financial, LLC, Jedburgh Group, Michael Potts and others
Plaintiff: Commodity Futures Trading Commission
Receiver: Phillip S. Stenger

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