Cases 1 - 10 of 16
Overseas Private Investment Corporation v. Gerwe
as 3:2020cv00365
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Peter Eugene Gerwe
United States International Development Finance Corporation v. Gali
as 1:2019cv05418
Plaintiff:
Overseas Private Investment Corporation and United States International Development Finance Corporation
Defendant:
Francisco J. Gali
Cause Of Action: 28 U.S.C. § 1332
Overseas Private Investment Corporation v. Celikay et al
as 1:2017cv08811
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Gulnur Celikay and Reha Celikay
Cause Of Action: 28 U.S.C. § 1332
Overseas Private Investment Corporation v. Moyer et al
as 1:2015cv08171
Plaintiff:
Overseas Private Investment Corporation
Defendant:
David Lewis Moyer and Antonio Raul Martinez
Cause Of Action: 28 U.S.C. § 1332
NOT USED
as 2:2015cv00058
Defendant:
Casamar Manufacturing USA, Inc. and Maria Luz Marigomen
Plaintiff:
Overseas Private Investment Corporation
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Overseas Private Investment Corporation v. Casamar Manufacturing USA, Inc. et al
as 2:2015cv00059
Defendant:
Casamar Manufacturing USA, Inc. and Maria Luz Marigomen
Plaintiff:
Overseas Private Investment Corporation
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Overseas Private Investment Corporation v. Ernest Maier Inc.
as 1:2014cv01051
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Ernest Maier Inc.
Cause Of Action: 28 U.S.C. § 1331 bc
Overseas Private Investment Corporation v. Casamar Manufacturing USA, Inc. et al
as 2:2013cv00275
Defendant:
Casamar Manufacturing USA, Inc. and Maria Marigomen
Plaintiff:
Overseas Private Investment Corporation
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Overseas Private Investment Corporation v. UHL Holdings Ltd
as 2:2012cv10860
Plaintiff:
Overseas Private Investment Corporation
Defendant:
UHL Holdings Ltd
Overseas Private Investment Corporation v. Bakhtari et al
as 1:2012cv08371
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Jalaludeen Bakhtari, Mohammed H. Karimzada, Abdul Q. Bakhtery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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