Cases 1 - 10 of 16
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
Lelchook v. Societe Generale De Banque Au
as 21-975
Plaintiff / Appellant:
Theodore (Ted) Greenberg, Karene Erdstein, Nechama Kumer and others
Defendant:
Fransabank SAL, John Does 1-50, Bank of Beirut SAL and others
Defendant / Appellee:
Societe Generale De Banque Au Liban Sal
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
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
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Kumer et al v. Bank Saderat Iran et al
as 1:2018cv07456
Plaintiff:
RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant:
Bank Saderat Iran and Bank Saderat, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumer et al v. Hezbollah
as 1:2018cv07449
Plaintiff:
RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant:
HEZBOLLAH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lelchook et al v. Lebanese Canadian Bank, SAL et al
as 1:2018cv12401
Plaintiff:
Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant:
Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
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