Cases 1 - 8 of 8
Lavi v. Talwar
as 23-1009
Plaintiff / Appellant:
Pierre Lavi
Defendant / Appellee:
Mr. Puneet Talwar, General Manager of Bank Central Popular and Embassy of Maroc in Washington DC
Defendant:
General Manager, Bank Central Populaire
Lavi v. Talwar
as 1:2022cv10948
Plaintiff:
Pierre Lavi
Defendant:
Mr. Puneet Talwar and General Manager, Bank Central Populaire
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv07514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lavi v. BNP Paribas Brach et al
as 1:2022cv06922
Plaintiff:
Pierre Lavi
Defendant:
BNP Paribas Brach and MBassy of Marroc
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lavi v. Bank Negara Indonesia Branch
as 1:2022cv06000
Plaintiff:
Pierre Lavi
Defendant:
Bank Negara Indonesia Branch
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lavi v. MUFG Bank et al
as 1:2022cv03167
Plaintiff:
Pierre Lavi
Defendant:
MUFG Bank and Danamon Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lavi v. MUFG Bank et al
as 1:2022cv01603
Plaintiff:
Pierre Lavi
Defendant:
MUFG Bank and Danamon Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierre Lavi v. MUFG Bank Ltd. et al
as 2:2021cv03178
Defendant:
Mitsubishi UFJ Financial Group, Inc., MUFG Bank Ltd., PT Bank Danamon Indonesia, Tbk and others
Plaintiff:
Pierre Lavi
Cause Of Action: 28 U.S.C. § 1441
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