Cases 1 - 10 of 16
Mousen Adem v. USA, et al
as 23-5077
Plaintiff / Appellant:
Mousen Yisak Adem
Defendant / Appellee:
United States of America, United Kingdom, All United Nations, Peoples Republic of China and others
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
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES et al v. 53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUG
as 1:2022mc00040
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES
Petitioner:
UNITED STATES OF AMERICA
Respondent:
53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER and 53 PIECES OF ARTWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER
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
GHALIB v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv03432
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, MICHAEL POMPEO and others
Plaintiff:
NATASHA GHALIB
Cause Of Action: 8 U.S.C. § 1101
ABDALLA v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2020cv03256
Plaintiff:
MOHAMMED ABDALLA
Defendant:
MICHAEL R. POMPEO, ROBERT JOHNSON, U.S. CONSULATE, LONDON UNITED KINGDOM and others
Cause Of Action: 8 U.S.C. § 1101
O'CONNOR v. UNITED KINGDOM et al
as 1:2020cv01775
Defendant:
JOHN DOES 1-10, UNITED KINGDOM and UNITED STATES
Plaintiff:
CAROLYN E. O'CONNOR
Cause Of Action: 28 U.S.C. § 1391
MULHALL et al v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2018cv02598
Defendant:
U.S. CITIZENSHIP & IMMIGRATION SERVICES, EMBASSY OF THE UNITED STATES, LONDON, UNITED KINGDOM, U.S. DEPARTMENT OF HOMELAND SECURITY and others
Plaintiff:
ALEXANDER CAMERON and ANNE MULHALL
Cause Of Action: 08 U.S.C. § 1329
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al
as 1:2018cv02420
Defendant:
GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, DEPARTMENT FOR WORKS AND PENSIONS, MINISTRY OF JUSTICE and others
Plaintiff:
DAVID ABIODUN K.G.B. ONAFEKO
Cause Of Action: 28 U.S.C. § 1331
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al
as 1:2018cv00716
Plaintiff:
DAVID ABIODUN K.G.B. ONAFEKO
Defendant:
GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, MINISTRY OF JUSTICE, CROWN PROSECUTION SERVICE and others
Cause Of Action: 28 U.S.C. § 1332
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