Cases 11 - 17 of 17
Kenneth MacKenzie, et al v. Muammar al-Gaddafi, et al
as 15-20667
Plaintiff - Appellant:
KENNETH MACKENZIE, CHRISTINA MENCHACA, Individually and as the Personal Representative of the Estate of Kristian Menchaca and as next friend of IJM, IJM, a minor and others
Defendant - Appellee:
PRIME MINISTER MUAMMAR AL-GADDAFI, PERSONAL REPRESENTATIVE OF THE ESTATE OF PRIME MINISTER MUAMMAR AL-GADDAFI OF LIBYA, MONEY AND ESTATE OF LIBYA TERRORIST and others
Lacroix et al v. Western District of Kentucky et al
as 1:2014cv24384
Plaintiff:
Lori Rappaport Lacroix, Courtney Lacroix and Hunter Lacroix
Defendant:
Western District of Kentucky, US District Court of Southern Indiana, Green Mountain Financial Fund, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Hambrick et al v. Mashhoon et al
as 3:2014cv01052
Plaintiff:
James Hambrick and Denise Hambrick
Defendant:
Hamid Mashhoon, Carol Perrin, Belair@Beckwith, LLC and others
Cause Of Action: 28 U.S.C. § 1441
West Texas National Bank v. FEC Holdings, LP et al
as 7:2011cv00086
Defendant:
FEC Holdings, LP, FEC Mesquite, LP, L.R. (Robin) French, III and others
Plaintiff:
West Texas National Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
European Community v. RJR Nabisco, Inc.
as 11-2475
Plaintiff - Appellant:
European Community, acting on its on behalf and on behalf of the Member States it has power to represent, Kingdom of Belgium, Republic of Finland and others
Defendant - Appellee:
RJR Nabisco, Inc., R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco International, Inc. and others
Sierra National Ins. Holdings, et al v. Jean-Francois Henin
as 10-57009
Plaintiff-counter-defendant - Appellee:
SIERRA NATIONAL INSURANCE HOLDINGS, INC. and GEORGIA LEE, as Receiver for Sierra National Insurance Holdings, Inc.
Defendant:
MAAF VIE SA, a corporation organized under French law, MAAF ASSURANCES, a mutual insurer organized under French law, FRANCOIS PINAULT and others
Defendant-cross-defendant:
CREDIT LYONNAIS S A, ALTUS FINANCE S A, a corporation organized under French law, CDR ENTERPRISES and others
Defendant-counter-claim-3rd-party-plaintiff:
NEW CALIFORNIA LIFE HOLDINGS, INC. and AURORA NATIONAL LIFE ASSURANCE COMPANY
Defendant-cross-claimant - Appellant:
JEAN FRANCOIS HENIN
Counter-defendant:
HARRY W. LOW, as Conservator, Rehabilitator, and Liquidator of Executive Life Insurance Company
European Community et al v. RJR Nabisco, Inc. et al
as 1:2002cv05771
Plaintiff:
Czech Republic, European Community, Federal Republic of Germany and others
Defendant:
Nabisco Group Holdings Corp., R.J. Reynolds Global Products, Inc., R.J. Reynolds Tobacco Company and others
Unknown:
C. Stephen Heard and Brendan J. LeMoult
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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