Cases 1 - 10 of 22
WYATT et al v. SYRIAN ARAB REPUBLIC
as 1:2024cv00039
Plaintiff:
WILLIAM WYATT, FREDA WYATT HODGE, BESSIE CAROL WYATT NISWONGER and others
Defendant:
THE SYRIAN ARAB REPUBLIC and SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
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, 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, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
Keith Allen, et al v. DC
as 21-7142
Plaintiff / Appellant:
Keith Allen, Wanda Gertrude Allen, Keith Dominick Allen, a minor by his mother and next friend; in her own behalf and as next friend K.D.A., Lashell Laura Gaskins, in her own behalf and as next friend of T.D.G. and others
Defendant / Appellee:
District of Columbia, a municipal corporation
TANN v. NUTRIBULLET, LLC et al
as 1:2021cv02993
Plaintiff:
GENEVA TANN
Defendant:
NUTRIBULLET, LLC and CAPITAL BRANDS, LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
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, 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, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
DC, et al v. AGRI, et al
as 20-5371
Plaintiff / Appellee:
State of Colorado, Bread for the City, 20cv127, State of Illinois and others
Defendant / Appellant:
George E. Perdue, in his official capacity as Secretary of the U.S. Department of Agriculture, United States Department of Agriculture and United States of America
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, 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 t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
DC, et al v. AGRI, et al
as 20-5136
Plaintiff / Appellee:
State of Colorado, Bread for the City, 20cv127, State of Illinois and others
Defendant / Appellant:
George E. Perdue, in his official capacity as Secretary of the U.S. Department of Agriculture, United States Department of Agriculture and United States of America
BREAD FOR THE CITY et al v. UNITED STATES DEPARTMENT OF AGRICULTURE et al
as 1:2020cv00127
Plaintiff:
DAMON SMITH, GENEVA TANN and BREAD FOR THE CITY
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE and The United States of America
Cause Of Action: 05 U.S.C. § 551
EASTERLING v. JOHNSON & JOHNSON et al
as 1:2019cv02165
Defendant:
JOHNSON & JOHNSON CONSUMER, INC., JOHNSON & JOHNSON and PERSONAL CARE PRODUCTS COUNCIL
Plaintiff:
GENEVA EASTERLING
Cause Of Action: 28 U.S.C. § 1332
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