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Herbert Smith Freehills
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Motion | Filed: June 05, 2024 | Entered: June 05, 2024 Bartlett et al v. Societe Generale de Banque au Liban SAL et al
Other Statutory Actions | New York Eastern
Extension of Time to File Document
Letter MOTION for Extension of Time to File Briefing on Matters Related to the Question of Whether Defendant JTB is an Instrumentality of a Foreign Sovereign by All Plaintiffs. (Radine, Michael)
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Motion | Filed: June 05, 2024 | Entered: June 05, 2024 Bartlett et al v. Societe Generale de Banque au Liban SAL et al
Other Statutory Actions | New York Eastern
Extension of Time to File Document
MOTION for Extension of Time to File Motion to Seal by Standard Chartered Bank. (Attachments: # 1 Exhibit) (Finn, Andrew)
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Misc | Filed: June 05, 2024 | Entered: June 05, 2024 Estate of Russell Frost et al v. Kuwait Finance House et al
Other Statutory Actions | New York Southern
Pretrial Statement
***SELECTED PARTIES*** PRETRIAL STATEMENT Amended Declaration of John Doe, also known as Reza Mousavi. Document filed by Estate of Russell Frost, Viktoria Hamen, Mark McAlister, BilQis Aidara Adjei,, Bank of New York Mellon N.A., Citibank N.A., Ihab El-Maadawy, Mohammed El-Maadawy, Mustafa El-Maadawy, Tamer El-Maadawy, Waiel El-Maadawy, Zeinab El-Maadawy, Gabriel Elmaadawy, Malik Elmaadawy, Amanda Frost, Crystal Frost, Madison Frost, Tammie Frost, Alexis Grant, HSBC Bank USA N.A., John Hamen, Alexandria Hamen, Jennifer Hamen, Johann Hamen, Katarina Hamen, Rebekka Hamen, Sebastian Hamen, JPMorgan Chase Bank N.A., Kuveyt Turk Katilim Bankasi A.S., Kuwait Finance House, M.H, Megan Martin, Christian McAlister, Christina Ann McAlister, Crystal McAlister, N. Raquel McAlister, Amr Mohamed, Brenda Mohamed,, Drew Rowe, S.F., W.A., S.S., M.S., B.A., and S.A., Standard Chartered Bank, Lori Wendel. (Attachments: # 1 Exhibit 1-17, # 2 Exhibit 18-34, # 3 Exhibit 35-52)Motion or Order to File Under Seal: 1 .(Bosch, William)
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