Cases 1 - 10 of 26
QATAR NATIONAL BANK et al
as 1:2024mc00035
Petitioner:
QATAR NATIONAL BANK and QATAR CHARITY
Respondent:
PERLES LAW FIRM, P.C.
Plaintiff v. Defendant
as 1:2024cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KYRGYZ REPUBLIC v. JSC TASHKENT MECHANICAL PLANT et al
as 1:2023cv02266
Petitioner:
KYRGYZ REPUBLIC
Respondent:
JSC TASHKENT MECHANICAL PLANT, JSCB ASAKA, JSCB UZBEK INDUSTRIAL AND CONSTRUCTION BANK and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Plaintiff v. Defendant
as 1:2023cv02237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
QATAR NATIONAL BANK v. GOVERNMENT OF ERITREA et al
as 1:2021cv00436
Defendant:
STATE OF ERITREA and GOVERNMENT OF ERITREA
Plaintiff:
QATAR NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1602
HOLT v. COLORADO RIVER INDIAN TRIBES et al
as 1:2020cv01042
Defendant:
COLORADO RIVER INDIAN TRIBES, PASQUALE ANTHONY CIPOLLONE, GILA RIVER INDIAN COMMUNITY and others
Plaintiff:
JOE KENNETH HOLT, JR.
Cause Of Action: 42 U.S.C. § 1983
TACON v. WALKER et al
as 1:2019cv02484
Defendant:
CLAUDE WALKER and AMBER WALKER
Plaintiff:
WILLIAM TACON, ADMINISTRATOR OF NATIONAL BANK OF ANGUILLA (PRIVATE BANKING & TRUST) LTD and WILLIAM TACON
Cause Of Action: 28 U.S.C. § 1332
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