Cases 1 - 10 of 43
ESTATE OF ISMAEL GALVAN SOLORIO et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv02660
Plaintiff:
ismael galvan solorio, IRIS ZENIA SOLORIO, P Z and others
Not Classified By Court:
JR BALTAZAR MORIN
Defendant:
ISLAMIC REPUBLIC OF IRAN, THE ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN MINISTRY OF INFORMATION AND SECURITY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
JAMES-IRVIN v. DAVIS et al
as 1:2023cv01961
Plaintiff:
KEITA M JAMES-IRVIN and KEITA M. JAMES-IRVIN
Defendant:
1017 Records, STACY ABRAMS, ASCAP and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv00600
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Plaintiff:
LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Mary Ofisi, et al v. BNP Paribas, S.A., et al
as 22-7083
Plaintiff / Appellant:
Mary Ofisi, Aaron Makau Ndivo, Adam Titus Wamai and others
Defendant / Appellee:
BNP Paribas, S.A. and Al Shamal Islamic Bank
ESTATE OF JUDAH HERZEL HENKIN et al v. BANK SADERAT IRAN et al
as 1:2021cv02345
Plaintiff:
ANNE CHANA HENKIN, ADERET RIVKAH HENKIN, ELIASHIR ELIJAH HENKIN and others
Defendant:
BANK SADERAT IRAN, BANK MELLI IRAN, BANK MARKAZI JOMHOURI ISLAMIC IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A
OWENS v. WELLS FARGO BANK, N.A.
as 1:2021cv00126
Respondent:
WELLS FARGO BANK, N.A.
Plaintiff:
JAMES OWENS
Petitioner:
ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
MWILA v. WELLS FARGO BANK, N.A.
as 1:2021cv00127
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
ALL PLAINTIFFS and JUDITH ABASI MWILA
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
KHALIQ v. WELLS FARGO BANK, N.A.
as 1:2021cv00128
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
RIZWAN KHALIQ and ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
SWINNEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2020cv02316
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN and others
Plaintiff:
KWAN JOHNSON, ROBERT CHELONE, VLADIMIR QUERALES and others
Cause Of Action: 28 U.S.C. § 1605 A
HENKIN et al v. IRAN et al
as 1:2019cv01184
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS and others
Plaintiff:
ESTATE OF EITAM HENKIN, I.Z.H., ESTATE OF NAAMA HENKIN and others
Cause Of Action: 28 U.S.C. § 1605 A
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