Cases 31 - 40 of 88
United States of America v. Luna (USA)
as 19-2920
Defendant:
Aaron King, AKA A-Mo, Warren Hawkins, AKA Paul, AKA Hawk, Joel Bueno and others
Defendant / Appellee:
Bobby Medina, AKA Mr. B.
Plaintiff / Appellant:
United States of America
Bush et al v. Kingdom of Saudi Arabia
as 1:2018cv11964
Plaintiff:
Susan Lori Magazine, Christina Martinez, Noah R McCloskey and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Hawkins v. Federal National Mortgage Association et al
as 1:2018cv03879
Defendant:
Seterus Inc., Federal National Mortgage Association, Deborah Turner-Bey and others
Plaintiff:
Gerald Hawkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kamardinova et al v. Islamic Republic of Iran
as 1:2018cv05339
Plaintiff:
Bakahityar Kamardinova , Mukhamet Kamardinova , Farida Kamardinova and others
Defendant:
Islamic Rebuplic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Cameron v. Zucker et al
as 1:2017cv03420
Plaintiff:
Daniel Cameron
Defendant:
Howard Zucker , Keith W. Servis , Arthur S. Hengerer and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2017cv00509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust v. Abernathy et al
as 1:2016cv06296
Plaintiff:
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust
Defendant:
Robert E. Abernathy, Steven E. Voskuil, Gary D. Blackford and others
Cause Of Action: 28 U.S.C. § 1331
Carl v. Edwards et al
as 2:2016cv03863
Plaintiff:
Bernard Carl
Defendant:
John Does 1-5, Richard Edwards, Foos China Trading and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv02438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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