Other Statutory Actions Cases
Cases 1 - 10 of 15
Martin v. Hunt et al
as 2:2022cv11830
Plaintiff: Eric Martin
Defendant: Gene Hunt, Michael Schwarz and Mark Farnham
Shatsky v. The Palestine Liberation Organization
as 22-1138
Plaintiff: Shabtai Scott Shatsky, Individually, Jo Anne Shatsky, Individually, Tzippora Shatsky Schwarz and others
Defendant / Appellee: Palestine Liberation Organization and Palestinian Authority, AKA Palestinian Interim Self-Government, AKA Palestinian National Authority
Intervenor: United States of America, Miriam Fuld, individually, as personal representative and administrator of the Estate of Ari Yoel Fuld, deceased, and as natural guardian of plaintiff Natan Shai Fuld, Natan Shai Fuld, minor, by his next friend and guardian Miriam Fuld and others
Shatsky v. The Palestine Liberation Organ
as 22-791
Plaintiff / Appellant: Shabtai Scott Shatsky, Individually, Jo Anne Shatsky, Individually, Tzippora Shatsky Schwarz and others
Defendant / Appellee: Palestine Liberation Organization and Palestinian Authority, AKA Palestinian Interim Self-Government, AKA Palestinian National Authority
Intervenor: Miriam Fuld, individually, as personal representative and administrator of the Estate of Ari Yoel Fuld, deceased, and as natural guardian of plaintiff Natan Shai Fuld, Natan Shai Fuld, minor, by his next friend and guardian Miriam Fuld, Naomi Fuld and others
Panitch Schwarze Belisario & Nadel LLP et al v. Teva Pharmaceuticals USA, Inc.
as 1:2019mc00347
Petitioner: Ph.D. Weihong Hsing, Ph.D. Sara E. Sims, Panitch Schwarze Belisario & Nadel LLP and others
Respondent: Teva Pharmaceuticals USA, Inc.
Shatsky et al v. The Palestine Liberation Organization et al We have downloadable decisions or orders for this case
as 1:2018cv12355
Plaintiff: HADASSA DINER, MIRIAM SHATSKY, JO ANNE SHATSKY and others
Defendant: THE PALESTINE LIBERATION ORGANIZATION, THE PALESTINIAN AUTHORITY, The Palestinian National Authority and others
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff: Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant: Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2017cv08709
Plaintiff: Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant: Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party: United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider: New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gemcraft Homes, Inc. v. Morgan et al We have downloadable decisions or orders for this case
as 3:2014cv00014
Plaintiff: Gemcraft Homes, Inc.
Defendant: George Morgan, Jr. , Michelle Morgan , David Berry and others
Cause Of Action: 28 U.S.C. § 2201
United States of America, et al vs Schwarz
as 7:2008cv00111
Plaintiff: Stephanie A. Barrera , United States of America and State of Texas
Defendant: Gary Schwarz, Carlos Cruz, David Reed and others
Cause Of Action: 31 U.S.C. § 3729
Dale Copemann v. Jennifer Schwarze, et al
as 11-11755
Plaintiff - Appellant: DALE A COPEMANN
Defendant - Appellee: JENNIFER SCHWARZE and CITIFINANCIAL BANK

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