Cases 1 - 10 of 38
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Javino v. Denton et al
as 2:2022cv01072
Plaintiff:
Dale Robert Javino
Defendant:
Ranee Denton, Craig Purcell, Timothy B. Glynn and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amato et al v. Islamic Republic of Iran
as 1:2021cv10239
Plaintiff:
Nicole Amato, Barry Amundson, Najat Arsenault and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Altman Stage Lighting, Inc. v. Smith
as 7:2020cv02575
Defendant:
Julie Smith
Plaintiff:
Altman Stage Lighting, Inc.
Gitzis et al v. Chen et al
as 1:2020cv01149
Defendant:
Vlad Portnoy, Pamela K. Chen, Rachel Aghassi and others
Plaintiff:
Peter Gitzis and Irina Galanova
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bone et al v. Hill's Pet Nutrition, Inc. et al
as 1:2019cv00831
Defendant:
John Does 1 - 10, Hill's Pet Nutrition Sales, Inc., Hill's Pet Nutrition, Inc. and others
Plaintiff:
Janine Buckley, Christine Sawyer, Kelly Bone and others
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Singer et al v. Bank of Palestine
as 1:2019cv00006
Plaintiff:
Harry Leonard Beer, Ahron Strauss, Roisie Engelman and others
Defendant:
Bank of Palestine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Honickman et al v. Blom Bank
as 1:2019cv00008
Plaintiff:
Michal Honickman, Ahron Strauss, Michael Goldstein and others
Defendant:
Blom Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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