Cases 1 - 10 of 41
FISUN v. BLINKEN, et al
as 1:2023cv03261
Plaintiff:
Alexey Leonidovich Fisun
Defendant:
Antony J. Blinken, et al, ANTHONY J. BLINKEN, JIM MULLINAX and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
ESTATE OF ALICE HOGLAN et al. v. THE ISLAMIC REPUBLIC OF IRAN, et al.
as 1:2023mc00091
Plaintiff:
ESTATE OF ALICE HOGLAN et al.
Defendant:
THE ISLAMIC REPUBLIC OF IRAN, et al.
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee:
United States of America
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7080
Plaintiff / Appellee:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Plaintiff / Appellant:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
Intervenor:
Crystal Holdings Limited
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES et al v. 53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUG
as 1:2022mc00040
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES
Petitioner:
UNITED STATES OF AMERICA
Respondent:
53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER and 53 PIECES OF ARTWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER
Maxwell Goodluck, et al v. Joseph Biden, Jr., et al
as 21-5270
Plaintiff / Appellee:
Maxwell Goodluck, Janan Varghese Jacob, et al., 1:21-cv-01874, Siarhei Filazapovich, et al., 1:21-cv-00943 and others
Defendant / Appellant:
Joseph R. Biden, Jr., in his official capacity as President of the United States of America, Antony J. Blinken, in his official capacity as U.S. Secretary of State, Julie M. Stufft, in her official capacity as Acting Deputy Assistant Secretary for Visa Services and others
Maxwell Goodluck, et al v. Joseph Biden, Jr., et al
as 21-5263
Plaintiff / Appellee:
Maxwell Goodluck, Janan Varghese Jacob, et al., 1:21-cv-01874, Siarhei Filazapovich, et al., 1:21-cv-00943 and others
Defendant / Appellant:
Joseph R. Biden, Jr., in his official capacity as President of the United States of America, Antony J. Blinken, in his official capacity as U.S. Secretary of State, Julie M. Stufft, in her official capacity as Acting Deputy Assistant Secretary for Visa Services and others
ALTSCHULD et al v. RAIMONDO et al
as 1:2021cv02779
Plaintiff:
DAN ET AL ALTSCHULD, DAN ALTSCHULD, MARK S AMATO and others
Not Classified By Court:
LLOYD J. AUSTIN, III, MERRICK B. GARLAND, ALEJANDRO MAYORKAS and others
Defendant:
Secretary GINA M. RAIMONDO and GINA M. RAIMONDO
Cause Of Action: 05 U.S.C. § 0701
IN RE NON-PARTY SUBPOENA TO THE CENTER FOR THE STUDY OF SOCIAL POLICY
as 1:2021mc00065
In Re:
CENTER FOR THE STUDY OF SOCIAL POLICY
Plaintiff:
WYATT B., et al and WYATT B.
Defendant:
KATE BROWN
Judith Mwila, et al v. Wells Fargo Bank, N.A.
as 21-7052
Respondent / Appellee:
Wells Fargo Bank, N.A.
Petitioner / Appellant:
Judith Abasi Mwila and All Plaintiffs, 1:08-cv-01377-JDB, Mwila, et al. v. The Islamic Republic of Iran, et al.
Intervenor / Appellee:
United States of America
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
