Cases 1 - 10 of 32
Abedi et al v. United States Citizenship and Immigration Services et al
as 1:2023cv10641
Plaintiff:
Mohammad Abedi and Rokhsareh Poorahmadian
Defendant:
U.S. Citizen and Immigration Services, Director UR JADDOU, Dist. Dir. USCIS Michael Borgen and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff:
Terri Pretino
Defendant:
Fifth Third Bank, N.A. and Federal National Mortgage Association
U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. et al
as 1:2021cv11059
Plaintiff:
Joshua N Terry, U.S. Bank National Association, as Trustee, ACIS CAPITAL MANAGEMENT, L.P. and others
Defendant:
THE CHARITABLE DONOR ADVISED FUND, L.P. and CLO HOLDCO, LTD.
Cause Of Action: 28 U.S.C. § 1331 dj
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Bianco et al v. Islamic Republic of Iran
as 1:2020cv10902
Plaintiff:
Maureen Reed, Winsome Nelson Reid, Doris McCloud and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Seltzer et al v. Clark Associates LLC et al
as 1:2020cv04685
Defendant:
JOHN M CLARK, TERRI FERRANTE, CLARK ASSOCIATES LLC dba CLARK & FOX and others
Plaintiff:
JOSHUA SELTZER and AARON JACOB
Cause Of Action: 18 U.S.C. § 2707
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Collins Asset Group, LLC v. Diversified Financing, LLC et al
as 7:2020cv00942
Defendant:
VENETIA LAPPAS, FEI HAVENOR, GREGORY TINDALL and others
Plaintiff:
Collins Asset Group, LLC
Cause Of Action: 28 U.S.C. § 1335
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
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.
