Cases 21 - 30 of 116
Esther Gutrejman v. USA
as 22-5141
Plaintiff / Appellant:
Esther Gutrejman, as trustee of the sixth restated and amended revocable trust of Albert Guterejman
Defendant / Appellee:
United States of America
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
Shelly Arnoldi v. Board of Trustees National Gallery of Art, et al
as 21-5182
Plaintiff / Appellant:
Shelly Arnoldi
Defendant / Appellee:
Board of Trustees National Gallery of Art and Kaywin Feldman, Director of National Gallery of Art
Milton S. Hershey Medical Cen, et al v. Xavier Becerra
as 21-5169
Plaintiff / Appellee:
Milton S. Hershey Medical Center, Banner University Medical Center Phoenix, Hospital for Special Surgery and others
Defendant / Appellant:
Xavier Becerra, Secretary of the United States Department of Health and Human Services
Timothy Hankins, Sr. v. State of North Carolina, et al
as 21-5156
Plaintiff / Appellant:
Timothy Omar Hankins, Sr.
Defendant / Appellee:
State of North Carolina, NC Administrative Officers of the Courts, North Carolina Court of Appeals and others
Trustees of the Iam National v. M & K Employee Solutions, LLC, et al
as 21-7073
Plaintiff / Appellee:
Trustees of the Iam National Pension Fund
Defendant / Appellee:
M & K Employee Solutions, LLC, M & K Employee Solutions, LLC-Alsip, M & K Employee Solutions, LLC-Illinois Leasing and others
Defendant / Appellant:
Laborforce LLC
Trustees of the Iam National v. M & K Employee Solutions, LLC, et al
as 21-7072
Plaintiff / Appellee:
Trustees of the Iam National Pension Fund
Defendant / Appellant:
M & K Employee Solutions, LLC, M & K Employee Solutions, LLC-Alsip, M & K Employee Solutions, LLC-Illinois Leasing and others
Defendant / Appellee:
XYZ Corporations 1-10, John and Jane Does 1-10, M & K Quality Truck Sales of Alsip, LLC and others
Mark Shaffer, et al v. George Washington University, et al
as 21-7040
Plaintiff / Appellant:
Margaret Mauldin, 20cv1417; Individually and on Behalf of All Others Similarly Situated, Marc Lessin, Mark Shaffer, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
George Washington University and Board of Trustees of George Washington University, 20cv1417
Turan Petroleum Inc., et al v. Ministry of Oil and Gas of, et al
as 21-7023
Plaintiff / Appellant:
Turan Petroleum Inc., A Delaware Corporation, EnergyFund Inc., A District of Columbia Corporation and Trustees for Trek Resources Inc., A Nevada Corporation
Defendant / Appellee:
Does, 1 to 100 and Ministry of Oil and Gas of Kazakhstan, Agency of Republic of Kazakhstan
Not Yet Classified:
Turan Petroleum, Inc., (a Nevada Corporation)
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