Cases 1 - 5 of 5
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
United States of America ex rel Dr. Kent Takemoto v. ACE Ltd. and ESIS, Inc. et al
as 1:2011cv00613
Plaintiff:
United States of America ex rel Dr. Kent Takemoto
Defendant:
The Hartford Financial Services Group, Inc. , Nationwide Mutual Insurance Company , The Progressive Corporation, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Larys-Kent v. ARS National Services, Inc.
as 7:2011cv04117
Plaintiff:
N. Hannah Larys-Kent
Defendant:
ARS National Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Habitat For Horses et al v. Salazar et al
as 1:2010cv07684
Plaintiff:
Habitat For Horses , American Society for the Prevention of Cruelty to Animals , The Cloud Foundation and others
Defendant:
Ken Salazar, Robert Abbey and Kent Walter
Cause Of Action: 42 U.S.C. § 4321
Peterson v. Islamic Republic of Iran
as 1:2010cv04518
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant:
Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff:
Paul Martinez, Sr.
Cross_claimant:
Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant:
Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant:
Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee:
Clearstream Banking, S.A.
Creditor:
Anna Beer , Harry Beer , Estelle Carroll and others
Respondent:
Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor:
Abkir Associates, LLC
Intervenor_plaintiff:
Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant:
Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
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