Cases 1 - 4 of 4
Michali Toumazou, et al v. Turkish Republic Of Northern, et al
as 14-7170
Plaintiff - Appellant:
Michali Toumazou, Nicolas Kantzilaris and Maroulla Tompazou, Individually and on behalf of all others Similarly Situated
Defendant - Appellee:
Turkish Republic Of Northern Cyprus, An unincorporated association of organized crime, also known as TRNC, HSBC Holdings PLC, HSBC Group and others
LATCHFORD et al v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2012cv00846
Plaintiff:
SUSAN LATCHFORD , JOHN LATCHFORD , MAUREEN AGER and others
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, HSBC HOLDINGS PLC and HSBC BANK USA, N.A.
Cause Of Action: 18 U.S.C. § 1964
INTERNATIONAL CREATIVE TALENT AGENCY, LLC v. TURKISH REPUBLIC OF NORTHERN CYPRUS et al
as 1:2011cv01469
Plaintiff:
INTERNATIONAL CREATIVE TALENT AGENCY, LLC
Defendant:
TURKISH REPUBLIC OF NORTHERN CYPRUS, VOYAGER KIBRIS, LTD and NET HOLDINGS, A.S.
Cause Of Action: 28 U.S.C. § 1332
TOUMAZOU et al v. REPUBLIC OF TURKEY et al
as 1:2009cv01967
Plaintiff:
MICHALI TOUMAZOU, NICOLAS KANTZILARIS and MAROULLA TOMPAZOU
Defendant:
REPUBLIC OF TURKEY and TURKISH REPUBLIC OF NORTHERN CYPRUS
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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