Cases 11 - 20 of 128
Smith v. The Islamic Emirate of Afghanistan
as 23-304
Plaintiff:
Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, Jane Doe, In her own right, on behalf of her minor children, and as Executrix of the Estate of Tom Sawyer, a fictitious name, deceased, and Katherine Soulas, in her own right, as Representative of the Heirs, on behalf of her minor children, and as Executrix of the Estate of Timothy Soulas, Deceased, on behalf of the Solatium claimants, including Katherine Soulas, Frederick Soulas, II, Ti
Plaintiff / Appellant:
Raymond Anthony Smith, as Administrator of the Estate of George Eric Smith, deceased.
Defendant / Appellee:
The Islamic Emirate of Afghanistan, The Taliban, Al Qaida/Islamic Army and others
Defendant:
Saddam Hussein
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 2:2023cv00562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv05122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ishfaq v. Garland
as 22-6227
Petitioner:
MUHAMMAD NADEEM ISHFAQ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Lee v. Binance
as 22-972
Plaintiff / Appellant:
JD Anderson, Corey Hardin, Eric Lee, individually and on behalf of all others similarly situated and others
Defendant / Appellee:
Binance and Changpeng Zhao
Defendant:
Yi He and Roger Wang
Foley et al v. Union De Banques Arabes Et Francaises
as 1:2022cv01682
Plaintiff:
Virginia Foley, Estate of Laurence Michael Foley, Sr., Megan Foley and others
Defendant:
Union De Banques Arabes Et Francaises
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mata et al v. USCIS et al
as 1:2022cv01308
Plaintiff:
Elvira Yamil Mata and Hafiz Muhammad Maqsood
Defendant:
USCIS, UR JADDOU, Field Office Directo SUSAN QUINTANA and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
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