Cases filed in New York
Cases 1 - 10 of 10
Calderon-Cardona et al v. Democratic People's Republic of Korea et al
as 1:2016mc00309
Defendant: Cabinet General Intelligence Bureau, Democratic People's Republic of Korea, Erste Group Bank, AG and others
Plaintiff: Ana Delia Calderon-Cardona, Gloria Calderon-Cardona, Hilda Calderon-Cardona and others
Calderon-Cardona v. Bank of China
as 1:2011cv03292
Petitioner: Ruth Calderon-Cardona
Respondent: Bank of China
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. HSBC
as 1:2011cv03285
Petitioner: Ruth Calderon-Cardona
Respondent: HSBC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. Standard Chartered
as 1:2011cv03286
Petitioner: Ruth Calderon-Cardona
Respondent: Standard Chartered
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. UBS AG
as 1:2011cv03289
Respondent: UBS AG
Petitioner: Ruth Calderon-Cardona
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. JPMorgan Chase Bank, N.A.
as 1:2011cv03283
Petitioner: Ruth Calderon-Cardona
Respondent: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. Deutsche Bank Trust Company Americas
as 1:2011cv03288
Petitioner: Ruth Calderon-Cardona
Respondent: Standard Chartered and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. The Bank of New York Mellon
as 1:2011cv03284
Petitioner: Ruth Calderon-Cardona
Respondent: The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. Citibank, N.A. (Owner)
as 1:2011cv03290
Petitioner: Ruth Calderon-Cardona
Respondent: Citibank, N.A. (Owner)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Calderon-Cardona v. Intesa Saopaolo
as 1:2011cv03291
Petitioner: Ruth Calderon-Cardona
Respondent: Intesa Saopaolo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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