Cases 1 - 10 of 17
Kaplan v. Central Bank of the Islamic Republic of Iran
as 22-1122
Plaintiff / Appellant:
Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan and others
Defendant:
Bank Saderat Iran, Central Bank Of The Islamic Republic Of Iran, AKA Bank Markazi Jomhouri Islami Iran, Islamic Republic of Iran and others
Defendant / Appellee:
Bank Saderat PLC, Attn: Dr. Hamid Borhani, Managing Director, Bank Saderat 6 Lothbury London EC2R 7HD UK
U.S. Bank National Association v. 380 Lafayette Retail Owner LLC et al
as 1:2021cv05031
Defendant:
380 Lafayette Retail Owner LLC, Michael Fuchs, John Doe 1 through John Doe 12 and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates, acting by and through its special servicer and U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332 fc
RSS CD2016-CD1 - NY R5S, LLC v. R&F 55th Street Commercial Owner LLC et al
as 1:2021cv04877
Alternative Dispute Resolution (Adr) Provider:
John Doe No.1 to John Doe No. 100
Defendant:
New York City Department of Finance, R&F 55th Street Commercial Owner LLC, Aby Rosen and others
Plaintiff:
RSS CD2016-CD1 - NY R5S, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Bloom et al v. New York State Unified Court System et al
as 2:2019cv07115
Defendant:
Second Department Appellate Division, New York State Court System, Aprilanne Agostino and others
Plaintiff:
Eliot Fred Bloom and Grievance Committee for the Tenth Judical District
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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 et al v. Central Bank of the Islamic Republic of Iran et al
as 1:2019cv03142
Defendant:
Central Bank Of The Islamic Republic Of Iran, Islamic Republic of Iran, Iranian Does 1-10 and others
Plaintiff:
Joseph Maria, M.R., Brian Ardstein and others
Special Master:
Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Fuchs et al v. Menard, Inc.
as 1:2017cv01752
Plaintiff:
Michael Fuchs and Vladislav Krasilnikov
Defendant:
Menard, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chaim Kaplan, et al v. Central Bank of Iran, et al
as 16-7142
Plaintiff - Appellant:
Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan and others
Defendant - Appellee:
Central Bank of the Islamic Republic of Iran, also known as Bank Markazi Jomhouri Islami Iran, Bank Saderat, Iran, Bank Saderat, PLC and others
Special Master - Appellee:
Alan L. Balaran
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