Cases 1 - 10 of 12
Daniel Adams et al v. Ford Motor Company
as 2:2021cv06412
Plaintiff:
Daniel Adams, Pamela Aller, Maria Baiza and others
Defendant:
Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Commodity Futures Trading Commission v. Main and Prospect Capital, LLC et al
as 2:2019cv09736
Defendant:
Main and Prospect Capital, LLC, Daniel Adam Hewko and Daniel Hewko
Plaintiff:
Commodity Futures Trading Commission
U.S. Securities and Exchange Commission v. Daniel R. Adams et al
as 2:2019cv01412
Defendant:
Daniel Adams, An L.A. Minute, LLC, Spiderworx Media, LLC and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 19-15101
Undetermined:
THE ESTATE OF JOSHUA E. WOODY, DECEASED, JESSICA F. LESTER, JOHN E. ADAMS and others
Plaintiff / Appellee:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE IRANIAN MINISTRY OF INFORMATION AND SECURITY and THE ISLAMIC REPUBLIC OF IRAN
Daniel Adam Borsotti v. Nationstar Mortgage, LLC
as 2:2017cv07193
Plaintiff:
Daniel Adam Borsotti
Defendant:
Nationstar Morgage, LLC and Quality Loan Service Corporation
Daniel Adam Borsotti v. Fernando Manzano Olguin et al
as 2:2017cv06052
Plaintiff:
Daniel Adam Borsotti
Defendant:
Fernando Manzano Olguin, Heidi Jane Olguin and Olguin Trust
Amicu:
United States
Real Party In Interest Defendant:
United States of America
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Respondent:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Not Yet Classified:
FRANKLIN RESOURCES, INC., VISA, INC., BANK MELLI and others
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Plaintiff - Respondent:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Third-party-plaintiff - Respondent:
FRANKLIN RESOURCES, INC. and VISA INC.
Third-party-defendant - Petitioner:
BANK MELLI
Third-party-defendant - Respondent:
ESTATE OF MEIR KAHANE, ESTATE OF JUDITH GREENBAUM, CARLOS ACOSTA and others
Estate of Michael Heiser et al v. Islamic Republic of Iran et al
as 2:2009mc00105
Plaintiff:
Estate of Michael Heiser, Estate of Peter J. Morgera, Thomas Morgera and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Cause Of Action: Civil Miscellaneous Case
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