Cases 41 - 50 of 124
Deborah Peterson, et al v. Islamic Republic of Iran, et al
as 17-7012
Plaintiff - Appellee:
Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Deceased), James Abbott, Personal Representative of the Estate of Terry Abbott (Deceased), Robert B. Allman, Personal Representative of the Estate of John Robert Allman (Deceased) and others
Defendant - Appellee:
Islamic Republic of Iran, Ministry of Foreign Affairs and Iranian Ministry of Information and Security
Claimant - Appellant:
Cook Collection Attorneys, PLC and David J. Cook, Esq., Lienholder
Plaintiff v. Defendant
as 1:2016cv02544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SIEGEL et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2016cv02288
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY, JACOB LEW, UNITED STATES DEPARTMENT OF DEFENSE and others
Plaintiff:
ALI ALI, PEGGY AHWESH, JAMES ANDERSON and others
Cause Of Action: 05 U.S.C. § 702
Michele Hall v. Alice Lee, et al
as 16-7056
Plaintiff - Appellant:
Michele Hall
Defendant - Appellee:
Alice Lee, Seyhan Duru and Cities, LLC
James Owens, et al v. Republic of the Sudan, et al
as 16-7049
Plaintiff - Appellee:
James Owens, Victoria J. Spiers, Clyde M. Hirn and others
Intervenor For Plaintiff - Appellee:
Jesse Nathanael Aliganga, Decedent, Julian Leotis Bartley, Sr., Decedent, Julian Leotis Bartley, Sr. and others
Defendant - Appellant:
Republic of the Sudan and Ministry of the Interior of the Republic of the Sudan
Special Master - Appellee:
Paul G. Griffin and John Charles Swanson
Winfred Wamai, et al v. Republic of Sudan, et al
as 16-7048
Plaintiff - Appellee:
Winfred Wairimu Wamai, individually and as personal representative of the Estate of Adam Titus Wamai, Diana Williams, Titus Wamai and others
Defendant - Appellant:
Republic of Sudan and Ministry of the Interior of the Republic of Sudan
Defendant - Appellee:
Islamic Republic of Iran, Iranian Revolutionary Guard Corps and Iranian Ministry of Information and Security
Milly Amduso, et al v. Republic of Sudan, et al
as 16-7044
Plaintiff - Appellee:
Milly Mikali Amduso, Joyce Auma Ombese Abur, in her own right, as Executrix of the Estate of Eric Abur Onyango, Deceased, and on behalf of her child T.A., James Andayi Mukabi, spouse of Milly Mikali Amduso and others
Defendant - Appellant:
Republic of Sudan, Ministry of External Affairs and Ministry of the Interior of the Republic of the Sudan
Defendant - Appellee:
Islamic Republic of Iran, Ministry of Foreign Affairs and Iranian Ministry of Information and Security
David De Csepel, et al v. Republic of Hungary, et al
as 16-7042
Plaintiff - Appellee:
David L. De Csepel, Angela Maria Herzog and Julia Alice Herzog
Defendant - Appellant:
Republic of Hungary, a foreign state, Hungarian National Gallery, Museum of Fine Arts and others
OFISI et al v. BNP PARIBAS S.A. et al
as 1:2015cv02010
Plaintiff:
MARY OFISI , AARON MAKAU NDIVO , ADAM TITUS WAMAI and others
Defendant:
BNP PARIBAS, S.A. and AL SHAMAL ISLAMIC BANK
Cause Of Action: 28 U.S.C. § 1331
OWENS et al v. BNP PARIBAS S.A. et al
as 1:2015cv01945
Plaintiff:
JAMES OWENS , GARY ROBERT OWENS , ESTATE OF BETTY OWENS EVELY and others
Defendant:
BNP PARIBAS, S.A. , BNP PARIBAS NORTH AMERICA, INC. and BNP PARIBAS (SUISSE) S.A.
Cause Of Action: 18 U.S.C. § 2331
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