Cases 1 - 10 of 49
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Menzer v. Sesen Bio, Inc. et al
as 1:2023cv01119
Plaintiff:
Allan Menzer
Defendant:
Sesen Bio, Inc., Thomas Cannell, Jay S. Duker and others
Franchi v. Sesen Bio, Inc. et al
as 1:2023cv01041
Plaintiff:
Adam Franchi
Defendant:
Sesen Bio, Inc., Thomas R. Cannell, Jay S. Duker and others
Keller v. Sesen Bio, Inc. et al
as 1:2022cv10085
Plaintiff:
Sholom Keller
Defendant:
Sesen Bio, Inc., Thomas R. Cannell, Jay S. Duker and others
Temsa Ulasim Araclari Sanayi VE Ticaret A.S. v. CH Bus Sales, LLC
as 1:2022cv00492
Petitioner:
Temsa Ulasim Araclari Sanayi VE Ticaret A.S. and Temsa Global Sanayi VE Ticaret A.S.
Respondent:
CH Bus Sales, LLC and CH Trading Company
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Almaklani v. Nielsen
as 21-1265
Plaintiff:
Sanad Al-Salami, Kaseem Almaklani, Ahmed Shariff and others
Defendant:
Lee Francis Cissna, Director of Citizenship and Immigration Services, Kristjen Nielsen and Jeffrey Sessions
Defendant / Appellee:
Donald W. Neufeld, Unknown Named USCIS Employees, United States Attorney General and others
Plaintiff / Appellant:
Fadh Nagi Saeed, Taiba Salem Abdulla and Kadijah Saeed
Estate of Eitam Henkin v. Kuveyt Turk Katilim Bankasi A.
as 21-513
Plaintiff / Appellee:
I.Z.H., a minor, by his guardians ad litem Yoav Armoni and David Jackson, Estate of Eitam Henkin, M.H.H., a minor, by his guardians ad litem Yoav Armoni and David Jackson and others
Defendant / Appellant:
Kuveyt Turk Katilim Bankasi A.S.
Kuveyt Turk Katilim Bankasi A. v. Henkin
as 20-3939
Respondent:
Estate of Eitam Henkin, N.E.H., a minor, by his guardians ad litem Yoav Armoni and David Jackson, N.Y.H., a minor, by his guardians ad litem Yoav Armoni and David Jackson and others
Petitioner:
Kuveyt Turk Katilim Bankasi A.S.
United States of America v. Zarrab (Turkiye Halk Bankasi)
as 20-3499
Defendant:
Mehmet Zafer Caglayan, Abi, Mehmet Hakan Atilla, Reza Zarrab, AKA Riza Sarraf and others
Appellee:
United States of America
Defendant / Appellant:
Turkiye Halk Bankasi A.S., AKA Halkbank
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.
