Cases 1 - 8 of 8
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant:
Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
John Lambros v. Federative Republic of Brazil, et al
as 21-7121
Plaintiff / Appellant:
John Gregory Lambros
Defendant / Appellee:
Federative Republic of Brazil and State of Rio De Janeiro of the Federative Republic of Brazil
LAMBROS v. FEDERATIVE REPUBLIC OF BRAZIL et al
as 1:2019cv01929
Defendant:
FEDERATIVE REPUBLIC OF BRAZIL and State of Rio de Janeiro of the Federative Republic of Brazil
Plaintiff:
JOHN GREGORY LAMBROS
Cause Of Action: 18 U.S.C. § 1962
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
DE ALMEIDA v. FU et al
as 1:2015cv00117
Plaintiff:
ILEANA OAK PIRES DE ALMEIDA
Defendant:
TAMMY FU , ELEANOR FISHER and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: 28 U.S.C. § 2201
IN RE: ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
as 1:2014mc00552
In Re:
ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Registration of Foreign Judgment
GRUNLEY CONSTRUCTION COMPANY, INC. v. FEDERATIVE REPUBLIC OF BRAZIL et al
as 1:2011cv01652
Plaintiff:
GRUNLEY CONSTRUCTION COMPANY, INC.
Defendant:
FEDERATIVE REPUBLIC OF BRAZIL, EMBASSY OF BRAZIL IN WASHINGTON, D.C. and AMBASSADOR OF BRAZIL IN WASHINGTON, D.C.
Cause Of Action: 28 U.S.C. § 1330
IBIZA BUSINESS LTD. et al v. UNITED STATES OF AMERICA et al
as 1:2010mc00296
Petitioner:
IBIZA BUSINESS LTD. , ANDRE STRATIEVSKY SCHWARTZ and FRANCISCO IVAN PASSOS MAGALHAES
Respondent:
UNITED STATES OF AMERICA and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: Civil Miscellaneous Case
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