Cases 11 - 20 of 118
Securities and Exchange Commission v. Reliable One Resources Incorporated et al
as 3:2023mc08000
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources Incorporated, Quantum Filtration Incorporated, Clyde Cameron Cravey and others
Receiver:
Brenda Radmacher
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
LASSITER v. ADERHOLT et al
as 1:2022cv02675
Plaintiff:
DUSKIN CORBAN LASSITER
Defendant:
ROBERT B. ADERHOLT, RICK ALLEN, JODEY ARRINGTON and others
Debtor:
RANDY WEBER
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Gordillo v. Swalwell IV
as 3:2022cv00846
Petitioner:
Alejandra Katherine Albar Gordillo
Respondent:
Clyde Emerson Swalwell IV
Cause Of Action: 22 U.S.C. § 9001 International Child Abduction Remedies
Incorrectly Filed
as 4:2022cv00138
Plaintiff:
Valero Energy, Ltd. and Incorrectly Filed
Garnishee:
Commerzbank Aktiengesellschaft
Debtor:
Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
Keybank National Association v. Express Transportation, Inc. et al
as 6:2021mc00059
Plaintiff:
Keybank National Association
Defendant:
Clyde Newman, Express Transportation, Inc. and Marcello Machado
USA v. Allen
as 6:2020cv03398
Defendant:
William Clyde Allen
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 4246
Walcott v. National Railroad Passenger Corp.
as 1:2020cv11134
Plaintiff:
Clyde Walcott
Defendant:
National Railroad Passenger Corp.
Cause Of Action: 28 U.S.C. § 1331
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