Cases 1 - 10 of 27
CARMONA v. MORENO
as 1:2023cv00967
Plaintiff:
MARCOS GRANADOS CARMONA
Defendant:
NATHALIE AYARY NAVA MORENO
Honickman v. Blom Bank SAL
as 22-1039
Plaintiff:
Arie Miller
Plaintiff / Appellant:
Michal Honickman, Individually and for the Estate of Howard Goldstein, Eugene Goldstein, Lorraine Goldstein and others
Defendant / Appellee:
Blom Bank SAL
Hargrave et al v. Islamic Republic Of Iran
as 1:2020cv09387
Plaintiff:
Carolyn Marie Kelly, Ryan Marchbanks, Chasity DeLeon and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Nicole Ann Penaloza et al v. City of Anaheim et al
as 8:2020mc00007
Claimant:
Nicole Penaloza, Jessica Figueroa, J.P. and others
Defendant:
Kevin Pedersen, City of Anaheim and Sean Staymates
Febo Rodriguez et al v. Department of Homeland Security et al
as 6:2019cv00946
Defendant:
Orlando Field Office Director, Citizenship and Immigration Services, Director, Citizenship and Immigration Services, Secretary, Department of Homeland Security and others
Plaintiff:
Jose Carlos Febo Rodriguez and Maibi Navas Moran
Cause Of Action: 05 U.S.C. § 0702
Strauss v. Credit Lyonnais S.A.
as 19-865
Plaintiff / Appellant:
Steven Averbach, Maida Averbach, for the Estate of David Averbach, Phyllis Maisel and others
Plaintiff:
Gloria Kushner, Netanel Miller and Tehila Topporowitch
Defendant / Appellee:
Credit Lyonnais S.A.
Amicus Curiae:
Institute of International Bankers, French Banking Federation and European Banking Federation
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
Averbach et al v. Cairo Amman Bank
as 1:2019cv00004
Plaintiff:
Rebekah Blutstein, Joseph Strauss, Danielle Teitelbaum and others
Defendant:
Cairo Amman Bank
Cause Of Action: 28 U.S.C. § 1331
ENCINAS et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02568
Plaintiff:
SHARON RICH, IRMA BUCK, MARIA ENCINAS and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Cause Of Action: 28 U.S.C. § 1605 A
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
