Cases 1 - 10 of 10
ESTATE OF AYELET ARNIN et al v. DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
as 1:2024cv02093
Plaintiff:
R.S., ESTATE OF AVRAHAM HANKIN, YAFFA HANKIN and others
Defendant:
DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
STEINBERG et al v. REPUBLIC OF SUDAN
as 1:2020cv02996
Plaintiff:
DANIEL YAAKOV FULD, ADERET RIVKAH HENKIN, HARVEY JONAS YONAH FULD and others
Defendant:
REPUBLIC OF SUDAN
Cause Of Action: 28 U.S.C. § 1605 A
FULD et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2020cv02444
Plaintiff:
HARVEY JONAS YONAH FULD, MARY ALICE FULD, DANIEL YAAKOV FULD and others
Defendant:
SYRIAN ARAB REPUBLIC and ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A
OFISI et al v. BNP PARIBAS S.A. et al
as 1:2015cv02010
Plaintiff:
MARY OFISI , AARON MAKAU NDIVO , ADAM TITUS WAMAI and others
Defendant:
BNP PARIBAS, S.A. and AL SHAMAL ISLAMIC BANK
Cause Of Action: 28 U.S.C. § 1331
OWENS et al v. BNP PARIBAS S.A. et al
as 1:2015cv01945
Plaintiff:
JAMES OWENS , GARY ROBERT OWENS , ESTATE OF BETTY OWENS EVELY and others
Defendant:
BNP PARIBAS, S.A. , BNP PARIBAS NORTH AMERICA, INC. and BNP PARIBAS (SUISSE) S.A.
Cause Of Action: 18 U.S.C. § 2331
DANCLAR v. ASHKENAZY ACQUISITION CORP. et al
as 1:2014cv01135
Defendant:
ASHKENAZY ACQUISITION CORP. and INTERSTATE CLEANING CORPORATION
Plaintiff:
ALICE DANCLAR
Cause Of Action: 28 U.S.C. § 1332
CARRILLO v. CARRILLO et al
as 1:2013cv00416
Plaintiff:
SUSAN CARRILLO
Defendant:
OSCAR CARRILLO, SR. and ALICE DVOSKIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
AMDUSO et al v. REPUBLIC OF SUDAN et al
as 1:2008cv01361
Plaintiff:
MILLY MIKALI AMDUSO, JOYCE AUMA OMBESE ABUR, JAMES ANDAYI MUKABI 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: 28 U.S.C. § 1391 Personal Injury
OWENS, et al v. REPUBLIC OF SUDAN, et al
as 1:2001cv02244
Plaintiff:
JAMES OWENS , GARY ROBERT OWENS , BARBARA GOFF and others
Defendant:
REPUBLIC OF SUDAN, ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INFORMATION AND SECURITY and others
Movant:
HARLEY G. LAPPIN and ELIZABETH HOLMAN
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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