Cases 11 - 20 of 155
Securities and Exchange Commission v. Stanford International Bank Ltd et al
as 3:2009cv00298
Defendant:
Claudia Martinez, Pablo M. Alvarado, Gary D. Magness and others
Petitioner:
Katherine A Hill, Mariana DeLeon, Robert L. Ward and others
Not Classified By Court:
Juan Manuel Dupuy Rada, Frank Carpin, Stephen Barber and others
Interested Party:
Aviva Bakshy, Daniel Gomez Ferreiro, John Little and others
Intervenor:
Nancy Brownlee, James T. Hassell, Sr., Samuel G Pal and others
Claimant:
David Strauss, Sandra Strauss, Richard Gonzales and others
Respondent:
Rebecca Reeves-Stanford and Randi Stanford
Intervenor Plaintiff:
United States of America, Walton Houston Galleria Office LP and Daniel Acund
Plaintiff:
Promotora Marino CA, Roberto Barbar, Securities and Exchange Commission and others
3Rd Party Defendant:
BDO USA, LLP and BDO USA LLP
Receiver:
Ralph S Janvey and Ralph S. Janvey
Intervenor Defendant:
Farmers & Merchants Bank
Trustee:
Lynn Turk
Cause Of Action: 15 U.S.C. § 77 Securities
Abdel Aziz et al v. United States Department of State et al
as 2:2023cv00222
Plaintiff:
Mohammed Abdel Aziz, Nasser Abuawad, Aesha Abuawad and others
Defendant:
United States Department of State, ANTONY BLINKEN, Ian G. Brownlee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Mohammed Abdel Aziz et al v. United States Department of State et al
as 2:2023cv00230
Plaintiff:
Mohammed Abdel Aziz, Raed Abu Awwad, Iftikar Abu Awwad and others
Defendant:
United States Department of State, Antony J. Blinken, Ian G. Brownlee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
USA v. Roy Brownlee
as 23-1008
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ROY EDWARD BROWNLEE
USA v. Roy Brownlee
as 22-2166
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ROY EDWARD BROWNLEE
SULEIMAN et al v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2022cv02592
Plaintiff:
Nora Jehad Suleiman and Sati Akram Sati Awad
Defendant:
UNITED STATES DEPARTMENT OF STATE, ANTONY J. BLINKEN, IAN G. BROWNLEE and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
HAMIDI et al v. BLINKEN et al
as 1:2022cv01982
Plaintiff:
Mahdi Hamidi and Mahvash Rasouli
Defendant:
ANTONY J. BLINKEN, MERRICK B. GARLAND, IAN G. BROWNLEE and others
Cause Of Action: 05 U.S.C. § 0701 Judicial Review of Agency Decision
ARYAIE v. BLINKEN et al
as 1:2022cv02095
Plaintiff:
HESHMATOLAH ARYAIE
Defendant:
ANTONY J. BLINKEN, MERRICK B. GARLAND, IAN G. BROWNLEE and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
SULAIMAN et al v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2022cv01507
Plaintiff:
NIDAL AHMED SULAIMAN, FALASTIN GHUNAIM, MOHAMMED GHUNAIM and others
Defendant:
UNITED STATES DEPARTMENT OF STATE, ANTONY J. BLINKEN, IAN G BROWNLEE and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
CHEN v. BLINKEN et al
as 1:2022cv02143
Plaintiff:
JIE CHEN
Defendant:
ANTONY J. BLINKEN, MERRICK B. GARLAND, IAN G. BROWNLEE and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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