Cases filed in New York
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff: Karim Hakimyar, Zara Karim, S.K. and others
Defendant: Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Parfinim NV v. Tellez We have downloadable decisions or orders for this case
as 1:2022cv05260
Petitioner: Parfinim NV
Respondent: Warden Heriberto Tellez and Warden Rachel Thompson
Interested Party: Aiden Fine Arts, Inc.
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv02291
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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