Cases 1 - 10 of 18
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 23-5147
Plaintiff / Appellee:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Plaintiff / Appellant:
Abdur-Rahim Dudar
Defendant / Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
Charnita Proctor v. First Premier Corporation, et al
as 21-7007
Defendant / Appellee:
Merrick Bank Corporation, Credit One Financial, First Savings Bank, doing business as First Savings Credit Card and others
Defendant / Appellant:
First Premier Corporation, agent of First Premier Bank
Plaintiff / Appellee:
Charnita Proctor
Willie Kennedy, et al v. Sonny Perdue, et al
as 20-5107
Defendant / Appellee:
Charles Herd, High Plains Farm Credit - Kansas, State of Louisiana and others
Plaintiff / Appellant:
Corey Lea, The Cowtown Foundation Inc. and Willie Charles Kennedy
Jacqueline Halbig, et al v. Kathleen Sebelius, et al
as 14-5018
Plaintiff - Appellant:
Jacqueline Halbig, David Klemencic, Carrie Lowery and others
Defendant - Appellee:
Kathleen Sebelius, in her official capacity as U.S. Secretary of Health and Human Services, United States Department of Health and Human Services, Jacob J. Lew, in his official capacity as U.S. Secretary of the Treasury and others
Jacqueline Halbig, et al v. Sylvia Mathews Burwell, et al
as 14-5018
Amicus Curiae:
Linda J. Blumberg, Leighton Ku, Jonathan Gruber and others
Defendant / Appellee:
United States Department of Health and Human Services, John A. Koskinen, in his official capacity as Commissioner of Internal Revenue, Jacob J. Lew, in his official capacity as U.S. Secretary of the Treasury and others
Plaintiff / Appellant:
GC Restaurants SA, LLC, Sarah Rumpf, Community National Bank and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5248
Plaintiff - Appellee:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellant:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury and ex officio Chairman of the Financial Stability Oversight Council, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
State Natl Bank of Big Spring, et al v. Jacob Lew, et al
as 13-5247
Plaintiff - Appellant:
State National Bank of Big Spring, 60 Plus Association, Inc. and Competitive Enterprise Institute
Plaintiff - Appellee:
State of South Carolina, State of Oklahoma, State of Michigan and others
Defendant - Appellee:
Jacob J. Lew, In his official capacity as United States Secretary of the Treasury, United States Department of the Treasury, Richard Cordray, In his official capacity as Director of the Consumer Financial Protection Bureau, in his official capacity as ex officio Director of the Federal Deposit Insurance Corporation, and in his official capacity as ex officio member of the Finan and others
Qatar National Bank v. Winmar, Inc.
as 10-7137
Plaintiff - Appellee:
Qatar National Bank
Defendant - Appellee:
Winmar, Inc., doing business as Winmar Construction
Third-Party Defendant - Appellant:
Al-Jazeera International
Frankie Thomas v. Comptroller of Currency Admin.
as 10-5103
Plaintiff - Appellant:
Frankie Dean Thomas
Defendant - Appellee:
Comptroller of the Currency Administrator of National Banks
In re: Seizure of Approximately
as 10-5025
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee:
United States of America
Movant - Appellant:
Law Offices of Bernard D'orazio
Respondent - Appellee:
$1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
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