Cases 1 - 3 of 3
Aamoth et al v. The Islamic Republic of Iran
as 1:2018cv12276
Plaintiff:
John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Roe Corporation 11-cv-1592-1
as 13-4335
Plaintiff:
United States of America, Ex Rel John Doe 11-cv-1592-1 and State of New York
Appellant:
Shahzada Qazi
Defendant - Appellee:
Roe Corporation 11-cv-1592-1, Bushwick United Housing Development Fund Corporation and United Community of Williamsburg Day Care Center, Inc.
United States et al v. Wells Fargo & Company et al
as 1:2011cv05457
Plaintiff:
John Doe 11-CV 5457-1, John Doe 11-CV 5457-2, State of New York and others
Defendant:
Richard Roe 11-CV-5457
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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