Cases 1 - 5 of 5
Safe and Green Holdings Corp. v. Shaw et al
as 1:2023cv02244
Plaintiff:
Safe and Green Holdings Corp.
Defendant:
John Williams Shaw and Leo Patrick Shaw
Securities and Exchange Commission v. Global Investment Strategy UK Ltd. et al
as 1:2020cv10838
Defendant:
John William Gunn and Global Investment Strategy UK Ltd.
Plaintiff:
Securities and Exchange Commission
Owens et al v. Reublic of Sudan, Ministry of the interior of the Republic of Sudan, the Islamic Republic of Iran, The Iranian Ministry of Info. & Security
as 1:2012mc00243
Plaintiff:
James Owens , Gary Robert Owens , Barbara Goff and others
Defendant:
REPUBLIC OF SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY of INFO. & SECURITY
Cause Of Action: M 90 Order of Attachment
Owens et al
as 1:2011mc00037
Plaintiff:
James Owens , Gary Robert Owens , Barbara Goff and others
Defendant:
Republic of Sudan , Ministry of the Interior of the Republic of the Sudan, The Islamic Republic of Iran and others
Cause Of Action: Civil Miscellaneous Case - Other
The Penn Mutual Life Insurance Company v. Resnick et al
as 1:2010cv08246
Plaintiff:
The Penn Mutual Life Insurance Company
Defendant:
Kimberly Resnick and John William Rothstein
Cause Of Action: 28 U.S.C. ยง 1331
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