Cases 1 - 10 of 11
Zavala Martinez et al v. Manzana, LLC et al
as 3:2024cv01900
Plaintiff:
Francisco Javier Zavala Martinez, Luis Adrian Perez Garcia, Carlos Giovanni Perez Castro and others
Defendant:
Lawrence Williams, Manzana, LLC, John Casertano and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Wildman v. Deutsche Bank Aktiengesellschaft
as 23-132
Plaintiff:
Adam Daehling, Samantha Daehling, G. F., by and through his next friend Erica Fox and others
Plaintiff / Appellant:
Jonathan L. Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant / Appellee:
Deutsche Bank Aktiengesellschaft, Deutsche Bank Trust Company Americas, Standard Chartered Bank and others
Defendant:
Deutsche Bank UK, Deutsche Bank AG, New York Branch, Standard Chartered Bank Limited and others
Petitioner:
Diana Bonacasa, Vincent Bonacasa, Raquel Bonacasa and others
Amicus Curiae:
The Institute of International Bankers, American Bankers Association, Bank Policy Institute and others
Wildman et v. Deutsche Bank Aktiengesellschaft
as 1:2021cv04400
Plaintiff:
Jonathan L Ashley, III, Jonathan Leigh Ashley, IV, Jordan T. Ashley and others
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank UK, Deutsche Bank AG, Dubai Branch and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Centeno-Navarro v. Caldero-Lopez et al
as 3:2016cv02483
Plaintiff:
Arturo Centeno-Navarro
Defendant:
Jose L. Caldero-Lopez, Antonio Lopez-Figueroa, Jose L. Ramirez-Ramos and others
Cause Of Action: 42 U.S.C. § 1983
Rivera-Cruz et al v. Caldero-Lopez et al
as 3:2016cv02469
Plaintiff:
Xiomara Rivera-Cruz , Carlos Luis Merced-Centeno , A.O.M.R. and others
Defendant:
Jose Caldero-Lopez, Antonio Lopez-Figueroa, Jose Luis Ramirez-Ramos and others
Cause Of Action: 42 U.S.C. § 1983
Nitzaly Fabal v. City of New York
as 11-3708
Plaintiff - Appellant:
Nitzaly Fabal, as mother and guardian of her child Rafael Vicioso an infant under the age of 18
Defendant - Appellee:
New York City Police Department, Robert A. Morgenthau, District Attorney of New York County, Jocelyn Peralta, Police Officer and others
Maximo Delgado v. McDonnell Douglas Corporation, et al
as 11-56026
Plaintiff - Appellant:
MAXIMO DIAZ DELGADO, as personal representative of the estate of Lidia Delgado Estevez, deceased
Defendant - Appellee:
MCDONNELL DOUGLAS CORPORATION, THE BOEING COMPANY, EATON CORPORATION and others
Delgado v. McDonnell Douglas Corp. et al
as 8:2009cv01663
Plaintiff:
Maximo Diaz Delgado and Maximo Diaz Delgado
Defendant:
McDonnell Douglas Corp., The Boeing Co., Eaton Corp. and others
Cause Of Action: 28 U.S.C. § 1407 Airline Crash
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