Cases 11 - 20 of 28
Schindler v. Cole Holdings Corporation et al
as 2:2013cv00712
Plaintiff:
Ben Schindler
Defendant:
Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Carter et al v. Cole Holdings Corporation et al
as 2:2013cv00629
Plaintiff:
Jill B Carter and Jill B. Carter IRA
Defendant:
Cole Holdings Corporation , Cole REIT Advisors III LLC , CREInvestments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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
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
Anthony, et al v. Benefield et al
as 2:2010cv00689
Defendant:
Jonothan Benefield, Julie Benefield and Walnut Hill Estate Enterprises, LLC
Plaintiff:
Angela Anthony , John Anthony , Joseph Adams and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Allen v. Wood et al
as 2:2010cv00388
Plaintiff:
Wayne Allen
Defendant:
W. Wood and A. Pomazal
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Woods v. Greenpoint Mortgage Funding, Inc. et al
as 2:2009cv01810
Plaintiff:
Scott W. Woods
Defendant:
Greenpoint Mortgage Funding, Inc., GMAC Mortgage, Aurora Lending Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Woods v. Greenpoint Mortgage Funding, Inc. et al
as 2:2009at01031
Plaintiff:
Scott W. Woods
Defendant:
Greenpoint Mortgage Funding, Inc., GMAC Mortgage, Aurora Loan Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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