Cases 1 - 3 of 3
TOLCHIN v. DEPARTMENT OF THE TREASURY et al
as 1:2020cv02201
Defendant:
DEPARTMENT OF THE TREASURY and OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
ROBERT J. TOLCHIN, ESQ.
Cause Of Action: 05 U.S.C. § 552
Nigen v. State Of New York et al
as 1:2020cv01576
Defendant:
State Of New York and Andrew Cuomo
Plaintiff:
Lee M. Nigen
Amicus Curiae:
Robert J Tolchin
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wultz et al v. Bank of China Limited
as 1:2011cv01266
Special Master:
Honorable Theodore H. Katz
Plaintiff:
SHERYL WULTZ, YEKUTIEL WULTZ, AMANDA WULTZ and others
Petitioner:
Bank Hapoalim B.M., State of Israel, Nitsana Darshan-Leitner and others
Defendant:
Bank of China Limited
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
