Cases filed in New York
Acquafredda et al v. Kingdom of Saudi Arabia
as 1:2018cv11429
Plaintiff: Tung-Wun Kong Seid, John Marone, John J. Moran and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Aasheim et al v. Kingdom of Saudi Arabia et al
as 1:2017cv05471
Plaintiff: Jesus Collazo, Emmanuel Amilo, Joan Sciorta and others
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina, Kingdom of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Allstate Insurance Company v. Kumar et al We have downloadable decisions or orders for this case
as 1:2010cv08166
Plaintiff: Allstate Insurance Company
Defendant: Puneet Kumar, ABL Medical P.C., Leonard Gerchick and others
Cause Of Action: Racketeering (RICO) Act

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