Cases 31 - 40 of 47
Turkmen v. Ashcroft
as 13-1662
Plaintiff:
Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated, Akil Sachveda and others
Plaintiff - Appellant:
Ibrahim Turkmen, Akhil Sachdeva, Anser Mehmood and others
Defendant - Appellee:
John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor:
Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
LR Credit 18, LLC v. Syke
as 13-1323
Petitioner:
LR Credit 18, LLC, L-Credit, LLC, Leucadia National Corporation and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Mel S. Harris and Associates v. Syke
as 13-1324
Petitioner:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Plaintiff - Respondent:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC and others
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Turkmen v. Ashcroft
as 13-1003
Plaintiff - Appellee:
Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated and others
Defendant:
John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor:
Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Defendant - Appellant:
Salvatore LoPresti, MDC Captain
Turkmen v. Ashcroft
as 13-1002
Plaintiff - Appellee:
Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated and others
Defendant:
John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor:
Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Defendant - Appellant:
Michael Zenk, Warden of the Metropolitan Detention Center
Turkmen v. Ashcroft
as 13-999
Plaintiff - Appellee:
Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated and others
Defendant:
John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor:
Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Defendant - Appellant:
James Sherman
Turkmen v. Ashcroft
as 13-981
Plaintiff - Appellee:
Ibrahim Turkmen, Asif-Ur-Rehman Saffi, Syed Amjad Ali Jaffri, on behalf of themselves and all others similarly situated and others
Defendant:
John Ashcroft, Attorney General of the United States, Robert Mueller, Director, Federal Bureau of Investigations, James W. Ziglar, Commissioner, Immigration and Naturalization Service and others
Intervenor:
Omer Gavriel Marmari, Yaron Shmuel, Paul Kurzberg and others
Defendant - Appellant:
Warden Dennis Hasty, former Warden of the Metropolitan Detention Center(MDC), James Sherman, Michael Zenk, Warden of the Metropolitan Detention Center and others
Simmons v. Stanberry et al
as 12-1665
Plaintiff - Appellant:
Tyrone Simmons
Defendant - Appellee:
William C. Stanberry, Jr., AKA Apex, Curtis Jackson, AKA 50 cent, Universal Music Group and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
