Cases 41 - 50 of 2,114
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
TIKHONOV v. MAYORKAS et al
as 1:2023cv02760
Plaintiff:
ARSLAN TIKHONOV
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
FALTES v. MAYORKAS et al
as 1:2023cv03266
Plaintiff:
SHADI FALTES
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
SHAARAWY et al v. MAYORKAS et al
as 1:2023cv03033
Plaintiff:
SHERIN AMIN HUSSEIN M. SHAARAWY, TAREK OSMAN SALAH E. IBRAHIM, MARIAM TAREK OSMAN SALAH ELDIN IBRAHIM and others
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
LIMA v. MAYORKAS et al
as 1:2023cv02908
Plaintiff:
DARIO DE ALMEIDA LIMA
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
AL KMAH et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2023cv02798
Plaintiff:
RUBA AL KMAH, MHD OMAR KALAE, ABDULRAZAK KALAE and others
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
ALAHAKOON et al v. MAYORKAS et al
as 1:2023cv03090
Plaintiff:
SUCHINTHA VISHWAJITH ALAHAKOON and SAVINI PRABUDDHIKA JAYASINGHE
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU, TED H. KIM and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
KIM v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
as 1:2023cv02420
Plaintiff:
EUGENE H. KIM
Defendant:
FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC.
Amicus Curiae:
SECURITIES EXCHANGES, NATIONAL FUTURES ASSOCIATION, CME GROUP INC. and others
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TOOR et al v. BERGER et al
as 1:2022cv01004
Plaintiff:
SUKHBIR SINGH TOOR, JASKIRAT SINGH, AEKASH SINGH and others
Defendant:
DAVID BERGER, LLOYD J. AUSTIN, III, DEPARTMENT OF DEFENSE and others
Cause Of Action: 42 U.S.C. § 2000 Religion
DIAB v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2023cv02858
Plaintiff:
MAHMOUD DIAB
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
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