Cases 1 - 7 of 7
Sarmiento v. Deutsche Bank Trust Company Am
as 17-2982
Plaintiff - Appellant:
Sheila Sarmiento
Defendant - Appellee:
Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co. and others
Skelly et al v. Svenska Handelsbanken AB et al
as 0:2016cv60282
Plaintiff:
Alexander N. Skelly, GP, JP and others
Defendant:
Svenska Handelsbanken AB, Stadshypotek Bank AB, Arne Selander and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Lisa Presley v. JP/Politikens HUS, et al
as 14-5236
Plaintiff - Appellant:
LISA MARIE PRESLEY, a/k/a Lisa Johansen, Mother of J, E, A and J, and individual, aka Lisa Johansen
Defendant - Appellee:
JP/POLITIKENS HUS, a Danish foundation, ULRIK HAAGERUP, LOLA SVENSSON and others
Lisa Marie Presley v. JP/Politikens HUS et al
as 2:2013cv02191
Plaintiff:
Lisa Marie Presley
Defendant:
JP/Politikens HUS, Ulrik Haagerup, Lola Svensson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fleming Building v. M2 Engineering, et al
as 10-5150
Plaintiff - Appellant:
FLEMING BUILDING COMPANY, INC., an Oklahoma corporation
Defendant - Appellee:
M2 ENGINEERING, AB, a Swedish Privately Held Company, SVENSKA HANDELSBANKEN AB, a Swedish Banking corporation and EXPORTKREDITNAMNDEN, the Swedish Exports Guarantee Board
Fleming Building Company, Inc. v. M2 Engineering AB et al
as 4:2009cv00790
Plaintiff:
Fleming Building Company, Inc. and Fleming Building Company, Inc.
Defendant:
M2 Engineering AB, Svenska Handelsbanken AB and Exportkreditnamnden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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