Cases filed in New York
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amrhein et al v. Kingdom of Saudi Arabia
as 1:2018cv11892
Plaintiff: Patricia Budd-Stewart, Antoinette Passero, Philippe Chieu and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Acosta et al v. Kingdom of Saudi Arabia
as 1:2018cv11810
Plaintiff: Kenny Tin, So Chun Kwong, Yue Qin Lu Chen and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Aiken et al v. Kingdom of Saudi Arabia et al
as 1:2017cv00450
Defendant: Kingdom of Saudi Arabia, Muslim World League, Saudi High Commission For Relief of Bosnia & Herzegovina and others
Plaintiff: Aiken, Yuly Botero, Nicholas Moukazis and others
Cause Of Action: 28 U.S.C. § 1331
Brown v. Meara et al
as 1:2016cv00010
Plaintiff: Tommy Lee Brown
Defendant: Meara, Hamilton, Andrews and others
Cause Of Action: 42 U.S.C. § 1983
Brown v. Fischer et al We have downloadable decisions or orders for this case
as 6:2015cv06108
Plaintiff: Tommy Lee Brown
Defendant: Brian Fischer, Mark L. Bradt, W. Hughes and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Tommy Lee Handbags Manufacturing Ltd. v. 1948 Corporation, Stone & Co. et al We have downloadable decisions or orders for this case
as 1:2012cv03638
Plaintiff: Tommy Lee Handbags Manufacturing Ltd.
Defendant: 1948 Corporation, Stone & Co., Stone Mountain Accesories, Inc., Stone Mountain USA,LLC and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Astrue We have downloadable decisions or orders for this case
as 6:2012cv06239
Plaintiff: Tommy Lee Banks
Defendant: Michael J. Astrue
Cause Of Action: 42 U.S.C. § 405
Dungan et al v. The Academy at Ivy Ridge et al We have downloadable decisions or orders for this case
as 7:2006cv00908
Plaintiff: Shelley Dungan, Patricia A. MacRae, Holly Stepp and others
Defendant: Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC and others
Counter Defendant: Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and others
Counter Claimant: Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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