Cases 1 - 10 of 131
MURRAY v. UNITED STATES NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
as 1:2023cv01561
Plaintiff:
MARTIN JULIUS MURRAY
Defendant:
UNITED STATES NATIONAL ARCHIVES AND RECORDS ADMINISTRATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
MURRAY v. FEDERAL BUREAU OF INVESTIGATION
as 1:2022cv02593
Plaintiff:
MARTIN JULIUS MURRAY
Defendant:
FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information 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
HANSEN et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv00477
Plaintiff:
GEOFFREY HANSEN, ALLICE HANSEN, ECH and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and ISLAMIC REVOLUTIONARY GUARD CORPS
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
AGABA et al v. TRIPLE CANOPY, INC. et al
as 1:2022cv00002
Not Classified By Court:
Mr. Agaba Shafi, Mr. David Ndawula, Mr. Didas Rutatskwa and others
Defendant:
TRIPLE CANOPY, INC., CONSTELLIS/TRIPLE CANOPY and CONSTELLIS GROUP, INC.
Claimant:
Mr. Stephen Eliabu and Mr. William Mwasinje
Plaintiff:
SHAFI AGABA, DAVID NDAWULA, DIDAS RUTATSIKWA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SECURITIES AND EXCHANGE COMMISSION v. JENGE
as 1:2021mc00149
Petitioner:
SECURITIES AND EXCHANGE COMMISSION
Respondent:
JULIUS MAKIRI JENGE
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
In re: FBOP Execution Protocol Cases
as 21-5004
Plaintiff / Appellee:
Richard Tipton, Chadrick Evan Fulks, Norris G. Holder, Jr. and others
Defendant / Appellant:
Michael Smith, Assistant Director, Health Services Division, Jeffrey Rosen, Acting Attorney General, William E. Wilson, M.D., Clinical Director, U.S. Penitentiary Terre Haute and others
In Re:
In re: In the Matter of the Federal Bureau of Prisons' Execution Protocol Cases
Not Yet Classified:
Bruce Webster, Anthony Battle, Jeffrey Paul and others
In re: FBOP Execution Protocol Cases
as 20-5361
Plaintiff / Appellee:
Richard Tipton, Chadrick Evan Fulks, Norris G. Holder, Jr. and others
Defendant / Appellee:
Donald W. Washington, Director, U.S. Marshals Service, Stephen M. Hahn, M.D., Commissioner of Food and Drugs, William E. Wilson, M.D., M.D., Clinical Director, U.S. Penitentiary Terre Haute and others
In Re:
In re: In the Matter of the Federal Bureau of Prisons' Execution Protocol Cases
Not Yet Classified:
Bruce Webster, Anthony Battle, Jeffrey Paul and others
Plaintiff / Appellant:
Alfred Bourgeois and Brandon Bernard
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
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