Cases 1 - 5 of 5
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
HOLLADAY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2017cv00915
Plaintiff:
MARK J. PRATT, BRAD LEE SCHWARZ, SONJA RUHREN and others
Defendant:
THE ISLAMIC REPUBLIC OF IRAN, ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY and others
Interested Party:
DEPARTMENT OF DEFENSE
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Federal Deposit Insurance Corporation v. Stovall et al
as 2:2014cv00029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David D. Stovall, Edward D. Ariail, Bonnie C. Bowling and others
Cause Of Action: 12 U.S.C. § 1819
OneBeacon Midwest Insurance Company et al v. Ariail et al
as 2:2014cv00007
Plaintiff:
OneBeacon Midwest Insurance Company
Defendant:
Edward D. Ariail , Bonnie C. Bowling , Andrew W. Coker and others
Cause Of Action: 28 U.S.C. § 2201
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