Cases 11 - 20 of 51
Brown et al v. National Bank of Pakistan
as 1:2019cv11876
Plaintiff:
E.P., Dana Marie Bernhardt, Elizabeth Santina Paresi and others
Defendant:
National Bank of Pakistan
Cause Of Action: 18 U.S.C. § 2333
Bodner et al v. Islamic Republic Of Iran
as 1:2019cv11776
Plaintiff:
Sonia Vega, Sean McShane, Gideon Huttler and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Simmons v. Law Offices of Scott D. Gross et al
as 1:2019cv06463
Plaintiff:
Alice Simmons
Defendant:
Jennifer Terry, Scott D. Gross and Law Offices of Scott D. Gross
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Oparaji v. ABN Amro Mortgage Group, Inc. et al
as 1:2019cv01650
Defendant:
ABN Amro Mortgage Group, Inc., Terry Johnson, Richard M. Babeck and others
Plaintiff:
Ada Oparaji
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fabricant v. Premium Merchant Funding One, LLC
as 1:2019cv00758
Plaintiff:
Terry Fabricant
Defendant:
PREMIUM MERCHANT FUNDING ONE, LLC
Cause Of Action: 28 U.S.C. § 1331
Abel et al v. Islamic Republic of Iran
as 1:2018cv11837
Plaintiff:
Leyda C Ayala, Elsie Clark, Shelly Ray Watford and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Abel et al v. Kingdom of Saudi Arabia
as 1:2018cv11880
Plaintiff:
Leyda C Ayala, Samantha Ayala, Victoria Alonso and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Cheddie v. Gregory
as 1:2018cv06186
Plaintiff:
Carrol Cheddie
Defendant:
Terry Gregory
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff:
ABC
Plaintiff - Appellee:
Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant:
Jay Glenn
Third-Party-Defendant:
Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant:
Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee:
Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant:
Islamic Republic of Iran, William Adams, Citibank, N.A. and others
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff:
ABC
Plaintiff / Appellee:
Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent / Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
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