Cases 1 - 6 of 6
Lelchook v. Societe Generale De Banque Au
as 21-975
Plaintiff / Appellant:
Theodore (Ted) Greenberg, Karene Erdstein, Nechama Kumer and others
Defendant:
Fransabank SAL, John Does 1-50, Bank of Beirut SAL and others
Defendant / Appellee:
Societe Generale De Banque Au Liban Sal
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Kumer et al v. Bank Saderat Iran et al
as 1:2018cv07456
Plaintiff:
RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant:
Bank Saderat Iran and Bank Saderat, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumer et al v. Hezbollah
as 1:2018cv07449
Plaintiff:
RIVKA KAPLAN, KARENE ERDSTEIN, CHANA LIBA KUMER and others
Defendant:
HEZBOLLAH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lelchook et al v. Lebanese Canadian Bank, SAL et al
as 1:2018cv12401
Plaintiff:
Rivka Kaplan, KARENE ERDSTEIN, Chana Liba Kumer and others
Defendant:
Mohamed Hamdoun, Ahmad Safa, Lebanese Canadian Bank, SAL and others
Cause Of Action: 18 U.S.C. § 2333
Hawk Mountain LLC et al v. RAM Capital Group LLC et al
as 1:2013cv02083
Defendant:
Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff:
Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner:
Great Point Partners I LLC and Biomedical Value Fund
Respondent:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
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