Cases 1 - 10 of 100
1515 14th Street, LLC v. Societe Generale Financial Corporation
as 26-7174
Plaintiff:
1515 14th Street, LLC
Defendant:
Societe Generale Financial Corporation
DEGLAIRE v. BNP PARIBAS S.A. et al
as 1:2026cv02421
Plaintiff:
PIERRE DEGLAIRE
Defendant:
BNP PARIBAS S.A., GROUP BPCE, SOCIETE GENERALE S.A. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Karim Najjar, et al v. Riad Salameh, et al
as 26-2340
Plaintiff:
KARIM P. NAJJAR, individually and behalf of all others similarly situated and SALIM TLEIJI
Defendant:
BANQUE DU LIBAN, BANK OF BERUIT SAL, BANQUE LIBANO FRANCAISE SAL and others
Harrington Global Opportunity Fund, Limited v. BofA Securities, Inc.
as 26-842
Plaintiff:
HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Defendant:
MERRILL LYNCH CANADA INC., CIBC WORLD MARKETS INC., BOFA SECURITIES, INC. and others
Respondent:
ANONYMOUS NON-PARTY
Appellant:
JACQUELYN HARRINGTON
Bartlett v. Societe Generale de Banque au Liban SAL
as 25-2186
Plaintiff:
ROBERT BARTLETT, TERREL CHARLES BARTLETT, LINDA JONES and others
Defendant:
JAMMAL TRUST BANK SAL, Dr. CARL ABDO AYOUB, SOCIETE GENERALE, de Banque au Liban SAL and others
1515 14TH STREET, LLC v. SOCIETE GENERALE FINANCIAL CORPORATION
as 1:2025cv02355
Plaintiff:
1515 14TH STREET, LLC
Defendant:
SOCIETE GENERALE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zoghaib v. Societe Generale De Banque Au Liban et al
as 1:2025cv20097
Defendant:
Banque Du Liban and Societe Generale De Banque Au Liban
Plaintiff:
Joseph C. Zoghaib
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Olteanu v. Gonzales et al
as 4:2024cv02347
Plaintiff:
Andreea Melissa Olteanu
Defendant:
Eric Gonzales, Anca Olteanu, Louis Schneider and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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