Cases 41 - 50 of 122
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant:
Account Number XXXX4539
Plaintiff:
United States of America
Claimant:
Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd and Maria Isabel Carmona Bernasconi
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Zelmanowitz et al v. Kingdom of Saudi Arabia
as 1:2018cv12381
Plaintiff:
Trevor S. Rescorla, Terence Owens, Eusebio Morales Zempoaltecatl and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Rowenhorst et al v Islamic Republic of Iran
as 1:2018cv12387
Plaintiff:
Haleema Salie, Kathy Buell, John Doe 64 and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Morales v. 81 Street Chicken Corp et al
as 1:2018cv09386
Defendant:
Demetris Papas, Jimmy Papas, 81 Street Chicken Corp and others
Plaintiff:
Gonzalo Clemente Morales
Cause Of Action: 29 U.S.C. § 201
Borba Zorrilla et al v. Nielsen et al
as 7:2018cv07573
Plaintiff:
Ana Karina Ferreira Meneses and Gonzalo Juarez Borba Zorrilla
Defendant:
Lee Francis Cissna, Thomas Cioppa, Kirstjen Nielsen and others
Cause Of Action: 05 U.S.C. § 551
Chevron Corporation v. Donziger
as 18-2191
Plaintiff-Counter-Defendant - Appellee:
Chevron Corporation
Defendant-Counter-Claimant - Appellant:
Steven R. Donziger
Defendant-Counter-Claimant:
Stratus Consulting, Inc., Douglas Beltman, Ann Maest and others
Defendant:
Pablo Fajardo Mendoza, Luis Yanza, Frente de Defensa De La Amazonia, AKA Amazon Defense Front and others
Ramos v. Irving Farm Coffee Co., Inc. et al
as 1:2018cv06372
Defendant:
Irving Farm Coffee Co., Inc., Irving Farm Coffee Holding, Corp., Steven Leven and others
Plaintiff:
Gonzalo Ramos
Cause Of Action: 29 U.S.C. § 201
Basurto et al v. Lighthouse Fishmarket Inc. et al
as 1:2018cv04889
Plaintiff:
Gonzalo Cornelio Basurto
Defendant:
Lighthouse Fishmarket Inc. and Michael Clopton
Cause Of Action: 29 U.S.C. § 201
Tobias Bermudez Chavez v. Occidental Chemical Corporatio
as 18-1120
Plaintiff - Appellee:
Tobias Bermudez Chavez, Gerardo Antonio Fonesca Torres, Franklin Guillen Salazar and others
Defendant - Appellant:
Occidental Chemical Corporation, individually and as a successor to other Occidental Chemical Company other Occidental Chemical Agricultural Products Inc. other Hooker Chemical and Plastics other Occidental Chemical Company of Texas other Best Fertilizer
Tobias Bermudez Chavez v. Occidental Chemical Corporatio
as 18-1120
Plaintiff / Appellee:
Tobias Bermudez Chavez, Gerardo Antonio Fonesca Torres, Franklin Guillen Salazar and others
Defendant / Appellant:
Occidental Chemical Corporation, individually and as a successor to other Occidental Chemical Company other Occidental Chemical Agricultural Products Inc. other Hooker Chemical and Plastics other Occidental Chemical Company of Texas other Best Fertil
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