Cases 11 - 16 of 16
GENERAL DYNAMICS UNITED KINGDOM LIMITED v. STATE OF LIBYA
as 1:2016cv00349
Petitioner:
GENERAL DYNAMICS UNITED KINGDOM LIMITED
Respondent:
STATE OF LIBYA
Cause Of Action: 09 U.S.C. § 0202
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
as 1:2013cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant:
JITTISOPA SIRIWAN
Cause Of Action: 18 U.S.C. § 981
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, 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 dollars, 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 and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
Empagran SA, et al v. F Hoffman-Laroche, et al
as 01-7115
Plaintiff / Appellant:
Empagran S.A., Nutricion Animal S.A., Winddridge Pig Farm and others
Defendant / Appellee:
F. Hoffmann-La Roche, Ltd., Hoffman-LaRoche, Inc., Rhone-Poulenc Animal Nutrition Inc. and others
Defendant:
Daiichi Pharmaceuticals Co., Ltd. and Takeda Chemical Industries, Ltd.
Amicus Curiae:
United States of America, Federal Trade Commission, United States Council for International Business and others
Plaintiff v. Defendant
as 04-5393
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Amicus Curiae For Appellant:
Plaintiff v. Defendant
Amicus Curiae For Appellee:
Plaintiff v. Defendant
Movant-Amicus Curiae For Appellee:
Plaintiff v. Defendant
Terminated Party:
Plaintiff v. Defendant
Empagran SA, et al v. F Hoffman-Laroche, et al
as 01-7115
Plaintiff - Appellant:
Empagran S.A., Nutricion Animal S.A., Winddridge Pig Farm and others
Defendant - Appellee:
F. Hoffmann-Laroche, Ltd., Hoffman-LaRoche, Inc., Rhone-Poulenc Animal Nutrition Inc. and others
Defendant - Terminated Party:
Daiichi Pharmaceuticals Co., Ltd. and Takeda Chemical Industries, Ltd.
Amicus Curiae For Appellee:
United States of America, Federal Trade Commission, United States Council for International Business and others
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