Cases 11 - 20 of 35
Joseph Garbarini v. Lorie Davis, Director
as 19-40226
Petitioner / Appellant:
JOSEPH PETER GARBARINI
Respondent / Appellee:
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff:
ABC
Plaintiff / Appellee:
Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent / Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff:
ABC
Plaintiff - Appellee:
Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant:
Jay Glenn
Third-Party-Defendant:
Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant:
Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee:
Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant:
Islamic Republic of Iran, William Adams, Citibank, N.A. and others
LOOP LLC Employees' Savings Plan v. Price, et al
as 2:2017cv03671
Plaintiff:
LOOP LLC Employees' Savings Plan
Defendant:
Barbara Jean B. Price, Agnes B. Stringfield, Norman Barial and others
Cause Of Action: 28 U.S.C. § 1335
Peterson v. Islamic Republic of Iran
as 15-2535
Plaintiff:
Terry Abbott, John Robert Allman, Ronny Kent Bates and others
Plaintiff / Appellant:
Estate of Robert Young, Kenneth J. Swinson, Estate of, Estate of Edward Iacovino, Sr. and others
Plaintiff / Appellee:
Mary A. Cook, Alan Tracy Copeland, Betty J. Copeland and others
Defendant:
Clearstream Banking, S.A., Bank Markazi, AKA Central Bank of Iran, JP Morgan Chase Bank, National Association and others
Defendant / Appellant:
Banca UBAE SpA
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff - Appellant:
Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee:
Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant:
Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
USA v. Joseph Clarke
as 13-15874
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH PETER CLARKE and BOBBY JENKINS
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff - Appellee:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Petitioner-Defendant - Appellee:
Timothy Giblin
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Carlos Acosta, Maria Acosta, Estate of Judith Greenbaum and others
Defendant - Appellant:
Bank Markazi, the Central Bank of Iran, Clearstream Banking, S.A. and Banca UBAE SpA
Plaintiff v. Defendant
as 1:2013cv04739
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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