Cases 1 - 10 of 10
United States International Development Finance Corporation v. Gali
as 1:2019cv05418
Plaintiff:
Overseas Private Investment Corporation and United States International Development Finance Corporation
Defendant:
Francisco J. Gali
Cause Of Action: 28 U.S.C. § 1332
Overseas Private Investment Corporation v. Celikay et al
as 1:2017cv08811
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Gulnur Celikay and Reha Celikay
Cause Of Action: 28 U.S.C. § 1332
Overseas Private Investment Corporation v. Moyer et al
as 1:2015cv08171
Plaintiff:
Overseas Private Investment Corporation
Defendant:
David Lewis Moyer and Antonio Raul Martinez
Cause Of Action: 28 U.S.C. § 1332
Maricultura Del Norte, S. De R.L. De C.V. et al v. Worldbusiness Capital, Inc. et al
as 1:2014cv10143
Plaintiff:
Maricultura Del Norte, S. De R.L. De C.V. and Servax Bleu, S. De R.L. De C.V.
Defendant:
Worldbusiness Capital, Inc., Overseas Private Investment Corporation , Umami Sustainable Seafood, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Overseas Private Investment Corporation v. Ernest Maier Inc.
as 1:2014cv01051
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Ernest Maier Inc.
Cause Of Action: 28 U.S.C. § 1331 bc
Overseas Private Investment Corporation v. Bakhtari et al
as 1:2012cv08371
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Jalaludeen Bakhtari, Mohammed H. Karimzada, Abdul Q. Bakhtery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Overseas Private Investment Corporation v. Kazmir
as 1:2012cv07679
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Munr Kazmir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Overseas Private Investment Corporation v. Gerwe
as 1:2012cv05833
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Peter Eugene Gerwe
Cause Of Action: 28 U.S.C. § 1332
Overseas Private Investment Corporation v. Furman et al
as 1:2010cv07096
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Gennady Furman and Arkady Starikovsky
Cause Of Action: 28 U.S.C. § 1332
Mihailovich v. Overseas Private Investment Corporation
as 2:2008cv02112
Plaintiff:
Walter Mihailovich
Defendant:
Overseas Private Investment Corporation and Overseas Private Investment Corporation
Cause Of Action: U.S. Government Defendant
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