Cases 1 - 6 of 6
Austin v. Budget Rental Car, Inc.
as 3:2020cv06229
Defendant:
Budget Rental Car, Inc., Capital One, Zipcar, Inc. and others
Plaintiff:
George Jarvis Austin
Cause Of Action: 28 U.S.C. § 1331
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-16100
Plaintiff - Appellee:
MICHAEL BENNETT and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN
Defendant-third-party-plaintiff - Appellee:
VISA INC. and FRANKLIN RESOURCES, INC.
Plaintiff-third-party-defendant - Appellee:
GREENBERG AND ACOSTA JUDGEMENT CREDITORS
Plaintiff-fourth-party-defendant - Appellee:
HEISER JUDGMENT CREDITORS
Plaintiff-third-party-defendant - Appellant:
BANK MELLI
Michael Bennett, et al v. Bank Melli, et al
as 13-15442
Plaintiff - Appellee:
MICHAEL BENNETT and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN
Defendant-third-party-plaintiff - Appellee:
VISA INC. and FRANKLIN RESOURCES, INC.
Plaintiff-third-party-defendant - Appellee:
GREENBERG AND ACOSTA JUDGEMENT CREDITORS
Plaintiff-fourth-party-defendant - Appellee:
HEISER JUDGMENT CREDITORS
Plaintiff-third-party-defendant - Appellant:
BANK MELLI
Hadi v. Pinal County Community College District Governing Board et al.,
as 2:2013cv00007
Plaintiff:
Saleem Hadi
Defendant:
Pinal County Community College District Governing Board, Central Arizona College, Higher One Holdings Incorporated and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Bennett et al v. The Islamic Republic of Iran et al
as 3:2011cv05807
Plaintiff:
Michael Bennett and Linda Bennett
Defendant:
The Islamic Republic of Iran, The Iranian Ministry of Information and Security, Franklin Resources, Inc. doing business as Franklin Templeton Fiduciary Trust and others
3Rd Party Defendant:
Estate of Meir Kahane, Estate of Judith Greenbaum, Bank Melli and others
3Rd Party Plaintiff:
Franklin Resources, Inc. and Visa Inc.
Cause Of Action: 28 U.S.C. § 1332
Siegel v. Visa, Inc. et al
as 3:2011cv02571
Plaintiff:
Sam Siegel
Defendant:
Visa, Inc., VISA USA, Inc., Inovant LLC and others
Cause Of Action: 28 U.S.C. § 1332
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