Cases 31 - 40 of 65
Cintron-Lugos et al v. Kingdom Of Saudi Arabia
as 1:2018cv11888
Plaintiff:
Trevor Davidson, Charles Cross, Elsie Clark and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Agyeman et al v. Islamic Republic of Iran
as 1:2018cv05320
Plaintiff:
Roberta Agyeman , Joseph Ameyaw , Edward Ahern and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Juan Martinez
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
United States of America v. Santana Joseph (Gil Guerrero)
as 17-773
Appellee USA:
United States of America
Defendant:
Julio Santana Joseph, Francisco Rubio Montalvo, Angel Perez Aviles and others
Defendant - Appellant:
Boris Gil Guerrero
Plaintiff v. Defendant
as 3:2017cv00404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
J&J Sports Productions, Inc. v. Elimo Restaurant, Corp et al
as 1:2014cv01132
Defendant:
Elimo Restaurant, Corp and Moises Nava
Plaintiff:
J&J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
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