Cases 1 - 10 of 15
ENFORCEMENT OF A RESTRAINING ORDER BY THE COURT O F PALEMO, THE ITALIAN REPUBLIC TO RESTRAIN THE FOLLOWING PROPERTY et al
as 1:2022mc00062
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE COURT O F PALEMO, THE ITALIAN REPUBLIC TO RESTRAIN THE FOLLOWING PROPERTY
Petitioner:
UNITED STATES OF AMERICA
Respondent:
REAL PROPERTY LOCATED AT 150 WEST 56 STREET, UNIT 4307, NEW YORK, NEW YORK 10019
Request for Legal Assistance from the Italian Republic
as 2:2021mc00048
In Re:
Request for Legal Assistance from the Italian Republic
Plaintiff:
United States of America
GREENTECH ENERGY SYSTEMS A/S et al v. ITALIAN REPUBLIC
as 1:2019cv03444
Petitioner:
NOVENERGIA GENERAL PARTNER S.A., GREENTECH ENERGY SYSTEMS A/S and NOVENERGIA II ITALIAN PORTFOLIO
Respondent:
ITALIAN REPUBLIC
Cause Of Action: 28 U.S.C. § 1331
CEF ENERGIA, B.V. v. ITALIAN REPUBLIC
as 1:2019cv03443
Petitioner:
CEF ENERGIA, B.V.
Respondent:
ITALIAN REPUBLIC
Cause Of Action: 28 U.S.C. § 1331
Safani Gallery, Inc. v. Italian Republic
as 1:2019cv10507
Plaintiff:
Safani Gallery, Inc.
Defendant:
Italian Republic
Cause Of Action: 28 U.S.C. § 2201 dj
CEF Energia, B.V. v. Italian Republic
as 1:2019cv09153
Respondent:
The Italian Republic and Italian Republic
Petitioner:
CEF ENERGIA B.V and CEF Energia, B.V.
Cause Of Action: 09 U.S.C. § 205
Greentech Energy Systems A/S et al v. The Italian Republic
as 1:2019cv04398
Respondent:
The Italian Republic
Petitioner:
NOVENERGIA GENERAL PARTNER S.A. (ACTING AS LIQUIDATOR OF NOVENERGIA II ENERGY & ENVIRONMENT (SCA) SICAR), Greentech Energy Systems A/S (now known as Athena Investments A/S), NOVENERGIA II ITALIAN PORTFOLIO and others
Cause Of Action: 09 U.S.C. § 201
USA v. REQUEST FROM THE ITALIAN REPUBLIC FOR ASSISTANCE IN A CRIMINAL MATTER
as 2:2018cm00739
Defendant:
REQUEST FROM THE ITALIAN REPUBLIC FOR ASSISTANCE IN A CRIMINAL MATTER (1)
Plaintiff:
USA
REQUEST FROM THE ITALIAN REPUBLIC FOR ASSISTANCE IN A CRIMINAL MATTER
as 2:2018cm00739
Defendant:
REQUEST FROM THE ITALIAN REPUBLIC FOR ASSISTANCE IN A CRIMINAL MATTER (1)
Plaintiff:
USA
Casa del Caffe Vergnano S.p.A., et al v. Italflavors, LLC, et al
as 13-56091
Petitioner - Appellee:
CASA DEL CAFFE VERGNANO S.P.A., a corporation organized under the laws of the Italian Republic and CAFFE VERGNANO USA CORP., a Delaware corporation
Respondent - Appellant:
ITALFLAVORS, LLC, a Delaware limited liability company and ITALFLAVORS SAN DIEGO, LLC, a California limited liability company
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