Cases 21 - 30 of 44
Khaimov v. CIA Agency et al
as 1:2015cv08838
Plaintiff:
Roman Khaimov
Defendant:
CIA Agency, New York State, Other States and others
Cause Of Action: 28 U.S.C. § 1331
Khaimov v. CIA et al
as 1:2015cv08203
Plaintiff:
Roman Khaimov
Defendant:
CIA, NYPD, FDNY and others
Cause Of Action: 28 U.S.C. § 1331
Mejia v. United States Of America et al
as 1:2014cv07681
Plaintiff:
Roberto Soto Mejia
Defendant:
United States Of America, Orange County Jail, F.B.I. and others
Cause Of Action: 42 U.S.C. § 1983
Mejia v. DNCD et al
as 1:2014cv07680
Plaintiff:
Roberto A. Soto Mejia
Defendant:
DNCD, DEA, F.B.I. and others
Cause Of Action: 42 U.S.C. § 1983
Seals v. The United States Congress et al
as 1:2014cv06276
Plaintiff:
Tina Seals
Defendant:
The United States Congress, The United States Of America, The President of the United States and others
Cause Of Action: 28 U.S.C. § 1331
Seals v. New York State et al
as 1:2014cv06135
Plaintiff:
Tina Seals
Defendant:
New York State, The United States Of America, Department Of Justice and others
Cause Of Action: 28 U.S.C. § 1331
LOCKWOOD Y CIA S.A.I.C. v. FEDERAL ADMINISTRATION OF PUBLIC REVENUE FOR APPEAL
as 1:2013mc00020
Plaintiff:
LOCKWOOD Y CIA S.A.I.C.
Defendant:
FEDERAL ADMINISTRATION OF PUBLIC REVENUE FOR APPEAL
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Chevron Corporation v. Donziger et al
as 1:2011cv00691
Plaintiff:
Chevron Corporation
Defendant:
Steven Donziger , The Law Offices of Steven R. Donziger , Pablo Fajardo Mendoza and others
Cause Of Action: 18 U.S.C. § 1962
CIA. Naviera Financiera Aries, S.A. v. 50 Sutton Place South Owners, Inc.
as 1:2010cv06014
Plaintiff:
CIA. Naviera Financiera Aries, S.A.
Defendant:
50 Sutton Place South Owners, Inc.
Cause Of Action: 28 U.S.C. § 2201
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