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Kuwait Finance House KSC
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Notice | Filed: May 01, 2024 | Entered: May 01, 2024 Estate of Russell Frost et al v. Kuwait Finance House et al
Other Statutory Actions | New York Southern
Notice of Appearance
NOTICE OF APPEARANCE by Evan T. Barr on behalf of Bank of New York Mellon N.A...(Barr, Evan)
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Trial | Filed: April 26, 2024 | Entered: April 26, 2024 Estate of Russell Frost et al v. Kuwait Finance House et al
Other Statutory Actions | New York Southern
Trial Brief
***SELECTED PARTIES***TRIAL BRIEF Post-Hearing Response Brief. Document filed by Kuveyt Turk Katilim Bankasi A.S., Kuwait Finance House, 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, Estate of Russell Frost, 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., 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.Motion or Order to File Under Seal: 21 .(Cottreau, Steven)
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Trial | Filed: April 26, 2024 | Entered: April 26, 2024 Christine Levinson et al. v. Citibank N.A.
Other Statutory Actions | New York Southern
Trial Brief
***SELECTED PARTIES***TRIAL BRIEF Post-Hearing Response Brief. Document filed by Kuwait Finance House (Malaysia) Berhad, Citibank N.A., Christine Levinson(as Conservator of the estate and property of Robert Levinson), Christine Levinson, Daniel Levinson, David Levinson, Douglas Levinson, Samantha Levinson, Susan Levinson Boothe, Stephanie Levinson Curry, Sarah Levinson Moriarty.Motion or Order to File Under Seal: 10 .(Cottreau, Steven)
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