Other Statutory Actions Cases
Cases 21 - 30 of 1,302
FTC v. Margaret Cumming
as 24-1288
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: MARGARET E. CUMMING, in her capacity as personal representative of the Estate of David T. Cumming
The Estate of Stanton Vollman v. United States Department of Veterans Affairs et al
as 1:2024cv01366
Plaintiff: The Estate of Stanton Vollman
Defendant: United States Department of Veterans Affairs, United States Department of Justice, Denise Gatto and others
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
IMO The Supervised Administration of the Estate of Robert L Anderson Deceased
as 1:2024cv00085
Plaintiff: Department of Veterans Affairs
Defendant: In Re: the Estate of Robert L. Anderson, Deceased Personal Representative Mulvaney, Loa J., United States Department of Veterans Affairs, Carmen Anderson and others
Other: IMO Supervised Administration
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
FTC v. Margaret Cumming
as 24-1273
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: MARGARET E. CUMMING, in her capacity as personal representative of the Estate of David T. Cumming
Unknown v. Unknown
as 1:2024cv01397
Plaintiff: Kevin B. Duff, Receiver for Estate of Equitybuild Inc., et al.
Defendant: Tyler W. Deroo
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ESTATE OF AVRAHAM SASI et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2024cv00284
Plaintiff: ESTATE OF AVRAHAM SASI, TERRI PETERSON, TRUDI DAUB and others
Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Raanan et al v. Binance Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2024cv00697
Plaintiff: Judith Raanan, Natalie Raanan, Uri Raanan and others
Defendant: Binance Holdings Limited, Changpeng Zhao, The Islamic Republic of Iran and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
RAHMANI et al v. YELLEN et al We have downloadable decisions or orders for this case
as 1:2024cv00285
Plaintiff: MIR RAHMAN RAHMANI, HAJI AJMAL RAHMANI, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS-GMBH and others
Defendant: JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, BRADLEY SMITH and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
Brandon in behalf of Brandon Chevel Flynn Estate Trust v. Mercedes-Benz of Southbay
as 2:2024mc00005
Petitioner: Brandon in behalf of Brandon Chevel Flynn Estate Trust
Respondent: Mercedes-Benz of Southbay
WYATT et al v. SYRIAN ARAB REPUBLIC
as 1:2024cv00039
Plaintiff: WILLIAM WYATT, FREDA WYATT HODGE, BESSIE CAROL WYATT NISWONGER and others
Defendant: THE SYRIAN ARAB REPUBLIC and SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act

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