Cases 21 - 30 of 39
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
Plaintiff v. Defendant
as 6:2012cv06613
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv01109
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Emerson Enterprises, LLC v. Kenneth Crosby Acquisition Cor
as 12-4287
Plaintiff - Appellant:
Emerson Enterprises, LLC
Defendant:
Fireman's Insurance Company of Newark, NJ, Kenneth Crosby Acquisition Corp., Kenneth Crosby Co., Inc. and others
Defendant - Appellee:
The Travelers Insurance Co., The Hartford Insurance Co., Continental Insurance Company, In its own right and as successor by merger to Firemen's Insurance Comapny of Newark, NJ and Glens Falls Insurance Co. and others
Schoenefeld v. State of New York
as 11-4283
Plaintiff - Appellee:
Ekaterina Schoenefeld
Defendant - Appellant:
State of New York, Andrew M. Cuomo, in his official capacity as Attorney General for the State of New York, New York Supreme Court, Appellate Division, Third Judicial Department and others
United States of America v. Hayne
as 11-3737
Appellee USA:
United States of America
Defendant - Appellant:
Emerson Haynes, AKA Anthony Haynes
Emerson Enterprises, LLC v. Kenneth Crosby Acquisition Cor
as 11-1652
Plaintiff - Appellant:
Emerson Enterprises, LLC
Defendant:
Kenneth Crosby Acquisition Corp., Kenneth Crosby Co., Inc., Kenneth Crosby New York, Inc. and others
Defendant - Appellee:
The Travelers Indemnity Co.
United States of America v. Juncal (Corsey)
as 10-3333
Plaintiff - Appellee:
United States of America
Defendant:
Rodney Zechariah Sampson, John Gilbert Juncal and James Anderson Campbell, Jr.
Defendant - Appellant:
Emerson Earl Corsey
United States of America v. Juncal
as 10-3314
Plaintiff - Appellee:
United States of America
Defendant:
Emerson Earl Corsey, Rodney Zechariah Sampson and James Anderson Campbell, Jr.
Defendant - Appellant:
John Gilbert Juncal
United States of America v. Hayne
as 10-2770
Appellee USA:
United States of America
Defendant - Appellant:
Emerson Haynes, AKA Anthony Haynes
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