Cases 1 - 10 of 11
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Humphrey v. US Army Corps of Engineers et al
as 1:2021cv01901
Defendant:
US Army Corps of Engineers and L.I. National Cemetery
Plaintiff:
Lauretta Humphrey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner, v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv06334
Plaintiff:
Marc S. Kirschner
Defendant:
JP Morgan Chase Bank, N.A. , J.P. Morgan Securities LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1446
Opati et al. v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03898
Plaintiff:
Monicah Okoba Opati et al., , Majdoline Abdallah , Barbara Olao and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
Amduso v. REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
as 1:2016cv03901
Plaintiff:
Milly Mikali Amduso , Ephantus Njagi Mbogo , Isaac Kariuki Mbogo and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY, Republic of the Sudan , Ministry of the Interior of the Republic of the Sudan and others
Cause Of Action: 28 U.S.C. § 1610
Uddoh et al v. United Healthcare et al
as 1:2016cv01002
Defendant:
Jennifer Jablonski, The Empire Plan (NYSHIP), United Healthcare and others
Plaintiff:
Plamen Koev and Humphrey O. Uddoh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Great American Insurance Company v. Gold Coast Express Inc. et al
as 2:2012cv04847
Defendant:
A&R Logistics LLC, ABC Transport LLC, AD Trucking Inc. and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Humphrey v. Continental Service Group, Inc.
as 6:2011cv06376
Plaintiff:
Bryan Humphrey
Defendant:
Continental Service Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Humphrey v. MRS Associates, Inc. et al
as 7:2011cv01793
Plaintiff:
Edith Humphrey
Defendant:
MRS Associates, Inc. and John and Jane Does Numbers 1 Though 10
Cause Of Action: 15 U.S.C. § 1692
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