Cases 31 - 40 of 511
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2023cv03253
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv03201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
Abdul Mohammed v. Centers for Medicare and Medicaid Services, et al
as 23-5197
Plaintiff / Appellant:
Abdul Azeem Mohammed
Defendant / Appellee:
Centers for Medicare and Medicaid Services, Aetna Better Health of Illinois, Aetna Better Health Inc. and others
Atony Nguyen v. Islamic Republic of Iran, et al
as 23-7104
Plaintiff / Appellant:
Atony Nguyen
Defendant / Appellee:
Islamic Republic of Iran, Socialist Republic of Vietnam, Law Offices of Andrew Weiss and others
ALI et al v. AL-NAHYAN et al
as 1:2023cv00576
Plaintiff:
AMIN ALLAWI ALI, AYMAN MHAMAD SALEH AL SANABANI, KHALED ALI SALEM CHAID and others
Defendant:
MOHAMED BEN ZAYED AL-NAHYAN, MOHAMMED BIN RASHID AL MAKTOUM, MOHAMED BIN SALMAN AL SAOUD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Plaintiff v. Defendant
as 1:2023cv01986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Abdul Mohammed v. Christopher Cooper, et al
as 23-5167
Plaintiff / Appellant:
Abdul Azeem Mohammed
Defendant / Appellee:
Christopher R. Cooper, Beryl A. Howell, James E. Boasberg and others
MOHAMMED v. CENTERS FOR MEDICARE & MEDICAID SERVICES et al
as 1:2023cv01958
Plaintiff:
ABDUL MOHAMMED
Defendant:
CENTERS FOR MEDICARE & MEDICAID SERVICES, AETNA BETTER HEALTH OF IllINOIS, AETNA BETTER HEALTH INC. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv01932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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