Other Statutory Actions Cases
Cases 31 - 40 of 69
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 14-1988
Plaintiff - Appellee: The Estate of Michael Heiser, Estate of Gary Heiser, Francis Heiser and others
Defendant: Bank Melli Iran, ASSA Corporation and ASSA Company Limited
Defendant - Appellant: 650 Fifth Avenue Company and Alavi Foundation
Richard Smith, et al v. Mitch Parker, et al We have downloadable decisions or orders for this case
as 14-1642
Plaintiff - Appellant: Richard M. Smith, Donna Smith, Doug Schrieber and others
Intervenor Plaintiff - Appellant: State of Nebraska
Defendant - Appellee: Mitch Parker, In his official capacity as Chairman of the Omaha Tribal Council, Barry Webster, In his official capacity as Vice-Chairman of the Omaha Tribal Council, Amen Sheridan, In his official capacity as Treasurer of the Omaha Tribal Council and others
Intervenor Defendant - Appellee: The United States
Van Valkenburg v. County Attorney's Office for Missoula County, Montana et al
as 9:2014cv00038
Plaintiff: Fred Van Valkenburg and County Attorney's Office for Missoula County, Montana
Defendant: United States Department of Justice, Eric H. Holder, Jr., Michael W. Cotter and others
Cause Of Action: 28 U.S.C. § 2201
Gary W Lewis v. Superior Court of California County of Orange et al We have downloadable decisions or orders for this case
as 8:2014cv00081
Defendant: Erick L Larsh, Penny A Lewis, Clay M Smith and others
Plaintiff: Gary W Lewis
Binger Operations LLC v. Edwards et al We have downloadable decisions or orders for this case
as 5:2014cv00035
Plaintiff: Binger Operations LLC
Defendant: Brenda Shemayme Edwards , Phillip M Smith and Caddo Tribal Council
Cause Of Action: 28 U.S.C. § 1331
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff: Estate of Michael Heiser, et al
Defendant: Mizuho Corporate Bank, Ltd.
Petitioner: The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
Alleman et al v. BP Exploration & Production Inc. et al
as 2:2013cv02003
Defendant: BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff: Chad Manieri , Ricardo Martinez , Leon McElveen and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
SMITH v. DRIVEHERE.COM, INC. et al We have downloadable decisions or orders for this case
as 2:2013cv01170
Plaintiff: LATISHA M. SMITH
Defendant: DRIVEHERE.COM, INC. and PEOPLE'S COMMERCE INC.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
United States of America v. Smith
as 1:2012cv09255
Plaintiff: United States of America
Defendant: Antoine M Smith
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Smith
as 3:2012cv03060
Plaintiff: United States of America
Defendant: Jason M Smith
Cause Of Action: 31 U.S.C. § 3729

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