Cases 31 - 40 of 124
Gutierrez v. Florida Advertising and Marketing Corporation
as 1:2018cv25400
Defendant:
Florida Advertising and Marketing Corporation
Plaintiff:
Isabel Gutierrez
Cause Of Action: 28 U.S.C. § 1331
Torres et al v. Aquino
as 1:2018cv25354
Plaintiff:
Jose A. Torres and Isabel Litovich Quintana
Defendant:
Angel Aquino
Cause Of Action: 09 U.S.C. § 0001
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Dunn v. Santander Consumer USA, Inc.
as 1:2018cv03715
Defendant:
Santander Consumer USA, Inc.
Plaintiff:
Isabelle Dunn
Cause Of Action: 47 U.S.C. § 0227
Kirschenbaum v. Islamic Republic of Iran
as 17-3667
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, David Kirschenbaum and others
Defendant:
Alavi Foundation, 650 Fifth Avenue Company, Islamic Republic of Iran and others
Objector - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. ASSA Corporation
as 17-3682
Petitioner - Appellee:
Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum and others
Plaintiff - Appellee:
Fiona Havlish, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Estate of Donald J. Havlish, Jr., Donald G. Havlish, Sr. and others
Respondent:
650 Fifth Avenue Company and Alavi Foundation
Respondent - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Kirschenbaum v. 650 Fifth Avenue Company
as 17-3632
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, Joshua J. Kirschenbaum and others
Defendant:
650 Fifth Avenue Company, Alavi Foundation, Islamic Republic of Iran and others
Objector - Appellant:
ASSA Corporation and ASSA Co., Ltd.
FIELD et al v. BANK MARKAZI JOMHOURI ISLAMI IRAN et al
as 1:2017cv02126
Plaintiff:
DONALD FIELD , ANGELICA FIELD , SENOVIA FIELD and others
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN and NATIONAL IRANIAN OIL COMPANY
Cause Of Action: 28 U.S.C. § 1605
Kirschenbaum v. Islamic Republic of Iran
as 17-3272
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, David Kirschenbaum and others
Appellant:
Alavi Foundation and 650 Fifth Avenue Company
Defendant:
Islamic Republic of Iran and Iranian Ministry of Information and Security
Kirschenbaum v. Islamic Republic of Iran
as 17-3276
Plaintiff - Appellee:
Jason Kirschenbaum, Danielle Lynn Teitlebaum, Joshua Kirschenbaum and others
Appellant:
650 Fifth Avenue Company and Alavi Foundation
Defendant:
Islamic Republic of Iran and Iranian Ministry of Information and Security
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