Cases 1 - 8 of 8
Kaplan v. Hezbollah
as 20-1053
Plaintiff / Appellant:
Nechama Kumer, Noa Ardstein, Arye Leib Kaplan and others
Defendant:
Democratic People's Republic of Korea, AKA North Korea
Defendant / Appellee:
Hezbollah, AKA Hizbullah, AKA Hizbollah, AKA Hezballah, AKA Hizballah
Kaplan (Reuvane) v. Lebanese Canadian Bank
as 19-3522
Plaintiff / Appellant:
Arkady Graipel, Myra Mandel, Yori Zovrev and others
Defendant:
American Express Bank, Ltd.
Defendant / Appellee:
Lebanese Canadian Bank, SAL
Amicus Curiae:
Professor of Law Janet Cooper Alexander, Professor of Law William D. Araiza, Professor of Law William C. Banks and others
Kaplan v. Hezbollah
as 1:2019cv03187
Defendant:
Hezbollah, Democratic People's Republic of Korea, Hezballah and others
Plaintiff:
Deborah Chana Katzmacher, Danielle Sauter, Rivka Kaplan and others
Special Master:
Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chaim Kaplan, et al v. Hezbollah, et al
as 16-7122
Plaintiff - Appellant:
Chaim Kaplan, Rivka Kaplan, Arye Leib Kaplan and others
Defendant - Appellee:
Hezbollah, also known as Hizbullah, also known as Hizbollah, also known as Hezballah, also known as Hizballah and Democratic People's Republic of Korea, also known as North Korea
Special Master - Appellee:
Alan L. Balaran
Rothstein v. UBS AG
as 11-211
Plaintiff - Appellant:
Rachel Rothstein, Fred Rothstein, Nora Rothstein and others
Defendant - Appellee:
UBS AG
Licci v. American Express Bank Ltd.
as 10-1306
Plaintiff - Appellant:
Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Elihav Licci and others
Defendant - Appellee:
American Express Bank Ltd. and Lebanese Canadian Bank, SAL
KAPLAN et al v. HEZBOLLAH et al
as 1:2009cv00646
Plaintiff:
CHAIM KAPLAN, RIVKA KAPLAN, ARYE LEIB KAPLAN and others
Defendant:
HEZBOLLAH and DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Cause Of Action: Federal Question
Rothstein et al v. UBS AG
as 1:2008cv04414
Plaintiff:
Rachel Rothstein, Fred Rothstein, Nora Rothstein and others
Defendant:
UBS AG and UBS AG
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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