Cases 1 - 10 of 30
Jarrin Sancho v. Garland
as 24-176
Petitioner:
CHRISTIAN JARRIN SANCHO, JOHANNA PRICILA ALVARRACIN NAVAS and NOAH KRISTINE JARRIN-ALVARRACIN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff:
Arie Miller
Plaintiff / Appellant:
Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee:
Blom Bank SAL
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff:
Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. ยง 2333
Gonzalez v. Garland
as 20-3593
Petitioner:
FIDEL ANTONIO GONZALEZ and ELIZABETH NAVAS DE GONZALEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL and WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL
United States of America v. Nava
as 20-1528
Defendant / Appellant:
Alfredo Carballo Nava, AKA Alfredo Carballo, AKA Alfredo Nava
Appellee:
United States of America
Honickman v. Blom Bank
as 20-575
Plaintiff / Appellant:
Peter Steinherz, Phyllis Maisel, Rephael Kitsis, as the Administrator of the Estate of Hannah Rogen and others
Plaintiff:
Arie Miller
Defendant / Appellee:
Blom Bank SAL
Murphy v. LaJaunie
as 19-2872
Plaintiff:
Srebrina Balova, Alexander Harper, Eleno Ocotoxtle and others
Plaintiff / Appellant:
Stephanie Castillo, on behalf of themselves and others similarly situated, Nicole Clouse, on behalf of themselves and others similiarly situated, Efrain Ramirez and others
Defendant / Appellee:
Philippe LaJaunie
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation 1-10 and others
Murphy v. LaJaunie
as 19-2705
Plaintiff / Appellee:
Lucero Palemon, on behalf of themselves and others similiarly situated, Alan Urbina, John Paul Crucianelli and others
Defendant:
La Boucherie Inc., LHLM Group, Corporation, AKA Brasserie Les Halles New York, XYZ Corporation and others
Defendant / Appellant:
Philippe LaJaunie
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant:
Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff:
Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee:
Credit Lyonnais S.A.
Amicus Curiae:
Institute of International Bankers, French Banking Federation and European Banking Federation
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