Cases 1 - 10 of 33
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 1:2023cv01069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aseguradora del Sur v. Safra National Bank of New York et al
as 1:2022cv21933
Plaintiff:
Aseguradora del Sur
Defendant:
Safra National Bank of New York and IB Corp Investments and Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2019cv05135
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Safra Securities LLC et al v. BS Palladium Ltd.
as 1:2019cv03213
Plaintiff:
Safra Securities LLC and Safra National Bank of New York
Defendant:
BS Palladium Ltd.
Cause Of Action: 09 U.S.C. § 1
Safra Securities LLC v. Gonzalez
as 18-2343
Plaintiff - Appellant:
Safra Securities LLC and Safra National Bank of New York
Defendant - Appellee:
Daniela Spinola Gonzalez
Safra Securities LLC et al v. Gonzalez
as 1:2018cv04806
Plaintiff:
Safra Securities LLC and Safra National Bank of New York
Defendant:
Daniela Spinola Gonzalez
Cause Of Action: 09 U.S.C. § 1
Plaintiff v. Defendant
as 1:2018cv21747
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Kably Micha v. Safra National Bank of New York
as 1:2018cv20074
Plaintiff:
Rafael Kably Micha
Defendant:
Safra National Bank of New York
Cause Of Action: 28 U.S.C. § 1441
Safra National Bank of New York v. Andrade Gutierrez International S.A. et al
as 1:2017cv01955
Plaintiff:
Safra National Bank of New York
Defendant:
Andrade Gutierrez International S.A. , Construtora Andrade Gutierrez S.A. , Andrade Gutierrez S.A. and others
Cause Of Action: 15 U.S.C. § 78
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