Cases 1 - 10 of 16
Estate of John P. O'Neill, Sr. v. Kingdom of Saudi Arabia
as 23-1294
Plaintiff / Appellee:
J. P. O'Neill, Jr., C. I. O'Neill, C. O'Neill and others
Defendant:
Kingdom of Saudi Arabia, Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme C, Syrian Arab Republic and others
Defendant / Appellant:
Republic of the Sudan
O'Neill et al v. Republic of the Sudan et al
as 1:2018cv12114
Defendant:
Popular Defense Force, Ministry of Defense, Republic of the Sudan and others
Plaintiff:
J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Cause Of Action: 18 U.S.C. § 2333
O'Neill et al v. The Muslim World League et al
as 1:2018cv12041
Plaintiff:
J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Defendant:
Yasin Kadi, The Muslim World League, Dubai Islamic Bank and others
Cause Of Action: 18 U.S.C. § 2333
W. et al v. Conway et al
as 9:2016cv01150
Plaintiff:
V. W. , R. C. , C. I. and others
Defendant:
Eugene Conway , Esteban Gonzalez , Kevin M. Brisson and others
Cause Of Action: 42 U.S.C. § 1983
Finkel v. WG Communications Inc. et al
as 1:2015cv06577
Defendant:
C & I Associates, Inc., William Giannini and WG Communications Inc.
Plaintiff:
Dr. Gerald Finkel
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Zelouf International Corp. v. C I Castro & Co., Inc. et al
as 1:2014cv02377
Plaintiff:
Zelouf International Corp.
Defendant:
C I Castro & Co., Inc. , Macy's, Inc. and Dillards, Inc.
Cause Of Action: 17 U.S.C. § 101
Almanzar v. C & I Associates Inc. et al.
as 1:2014cv01810
Plaintiff:
Cesar Almanzar , Felix Corporan , Juan De La Cruz and others
Defendant:
C & I Associates Inc. , C & I Telecommunications Inc. , William Giannini and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
C & I Associates, Inc v. I.B.E.W. Local Union 1430
as 1:2013cv08734
Plaintiff:
C & I Associates, Inc
Defendant:
I.B.E.W. Local Union 1430
Cause Of Action: 29 U.S.C. § 185
Casiano v. Osbn C-I et al
as 3:2011cv01152
Plaintiff:
Joseph Casiano
Defendant:
Osbn C-I, John Doe and Osbn CI Medical Unit
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 5:2011cv00835
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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