Cases 1 - 8 of 8
Driessen v. Holocaust Claims Processing Center et al
as 1:2020cv24935
Plaintiff:
Rochelle Y. Driessen
Defendant:
Union Bank of Switzerland and Holocaust Claims Processing Center
Cause Of Action: 28 U.S.C. § 1331
Susan Lester v. Bank of America, N.A. et al
as 2:2017cv01078
Plaintiff:
Josie Alejo, Michael Bareng, Ruth Bareng and others
Defendant:
BELVA Compass Bank, Bank of America, N.A., Barclay's Capital and others
Estate Defendant:
Barclay's PLC
Jeanny T. Chan v. Bank of America N.A. et al
as 2:2016cv03016
Defendant:
Bank of America N.A., CMG, Cashcall, Inc. and others
Plaintiff:
Jeanny T Chan
FAGAN v. UNION BANK OF SWITZERLAND AG et al
as 1:2012cv01873
Plaintiff:
EDWARD D. FAGAN
Defendant:
UNION BANK OF SWITZERLAND AG, CREDIT SUISSE AG, SWISS BANKERS ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
FAGAN v. UNION BANK OF SWITZERLAND AG et al
as 1:2012cv01003
Plaintiff:
EDWARD D. FAGAN
Defendant:
UNION BANK OF SWITZERLAND AG, CREDIT SUISSE AG, SWISS BANKERS ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
Jacob Friedman v. Union Bank of Switzerland
as 11-1721
Plaintiff:
Jacob Friedman, on Behalf of Themselves and All Others Similarly Situated, Estelle Sapir and Miriam Stern
Appellant:
Michael Fleischmann
Defendant - Appellee:
Union Bank of Switzerland, Swiss Bank Corp., Banking Institutions # 1 -100 and others
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
as 1:2010cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
Cause Of Action: 28 U.S.C. § 1345
-JO Jacob Friedman, Estelle Sapir and Miriam Stern, on Behalf of Themselves and All Others Similarly Situated v. Union Bank of Switzerland, et al. (See Doc. No. 897)
as 1:1996cv04849
:
, , and others
Defendant:
Bank of Internationa, Banking Institutions # 1 - 100, Certain Swiss Bank Accounts described as follows: All accounts and funds maintained at Credit Suisse, or any other financial institutions in Switzerland held in the name or for the benefit of and others
Interested Party:
Michael Bradfield, Claims Resolution Tribunal, Judith Cole and others
Movant:
Susan E. Brune, Director of International Affairs and Representative to the United Nations of Agudath Israel World Organization, Disability Rights Advocates and others
Plaintiff:
Jacob Friedman and Gizella Weisshaus
In Re:
Holocaust Victim Assets
Claimant:
Josef Kohn
See Doc. No. 897:
Estelle Sapir and Miriam Stern
Intervenor Plaintiff:
South Florida Holocaust Survivors Coalition, The World Jewish Restitution Organization and M.D. Thomas Weiss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
