Other Statutory Actions Cases filed in the D.C. Circuit Courts
Cases 51 - 60 of 11,551
MAODI et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2024cv01146
Plaintiff: SHIMON MAODI, TAMAR MAODI, SHANI ROSENBERG and others
Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
IN RE MOTION TO COMPEL COMPLIANCE WITH SUBPOENA
as 1:2024mc00048
Not Yet Classified: MOTION TO COMPEL COMPLIANCE WITH SUBPOENA
Petitioner: FEDERAL TRADE COMMISSION
Respondent: TARGETSMART COMMUNICATIONS, LLC
HALPER-ASEFI et al v. CICCONE et al
as 1:2024cv01118
Plaintiff: ELIZABETH HALPER-ASEFI, MARY CONOBOY and NESTOR MONTE, JR.
Defendant: MADONNA LOUISE CICCONE, NATION WORLDWIDE INC., LIVE NATION MTOURS (USA), INC. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
CASE NUMBER NOT USED
as 1:2024cv01119
Not Yet Classified: Julie Su
Defendant: CARE FOR ALL HOME SERVICES, LLC and RAISSA BATCHANKWE
Plaintiff: NO PARTY
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
as 1:2024ml00837
Not Yet Classified: APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR FRAUD INVESTIGATION
Interested Party: UNITED STATES OF AMERICA
MUSALEEV et al v. BITTER et al
as 1:2024cv01100
Plaintiff: KHARIS MUSALEEV, ALINA MUSALEEVA, AMINA MUSALEEVA and others
Not Yet Classified: RENA BITTER, JULIE STUFFT, KRISTINA KVIEN and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
In re: Sealed Case
as 24-5089
Not Yet Classified: In re: Sealed Case
CASE NUMBER NOT USED
as 1:2024cv01089
DIEGELMANN et al v. YELLIN et al
as 1:2024cv01090
Plaintiff: AXEL DIEGELMANN, FRITZ DIEGELMANN, RHEINGOLD EDELMETALL AG and others
Defendant: JANET YELLIN, BRADLEY SMITH, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
CASE NUMBER NOT USED
as 1:2024cv01065
Plaintiff: Mohamed Muhumed Osman and NO PARTY
Defendant: VINCENT SPERA, HEATHER MERRITT, RIAN HARKER HARRIS and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti

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