Cases 21 - 30 of 448
USA v. Rodney Phelps
as 23-5315
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RODNEY SCOTT PHELPS
In Re: Request from The Cayman Islands
as 1:2023mc00043
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
507 Summit LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Heritage Coal Company, LLC, et al v. Jerry Phelps
as 23-1174
Petitioner:
HERITAGE COAL COMPANY, LLC and PEABODY ENERGY CORPORATION
Respondent:
JERRY W. PHELPS
Interested Party:
BENEFITS REVIEW BOARD and OFFICE OF WORKERS' COMPENSATION PROGRAMS
United States v. Phelps
as 23-3012
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DONOVAN T. PHELPS
USA v. Lance Tobias
as 23-3048
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
LANCE TOBIAS, aka Anthony Phelps
In Re: Request from Oasis Focus Fund LP and Quadre Investments, L.P.
as 1:2022mc00605
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
Oasis Focus Fund LP and Quadre Investments L.P.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Oasis Investments II Master Fund Ltd.
as 1:2022mc00327
Petitioner:
Oasis Focus Fund LP and Oasis Investments II Master Fund Ltd.
Respondent:
Duff & Phelps doing business as Kroll LLC, Proprium Capital Partners, L.P. and Warburg Pincus Asia LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Domingo Gomez, et al v. Joseph Biden, Jr., et al
as 21-5288
Plaintiff / Appellee:
Domingo Arreguin Gomez, a Lawful Permanent Resident of the U.S., Mirna S., a Lawful Permanent Resident of the U.S., Vicenta S., a U.S. Citizen and others
Defendant / Appellant:
Joseph R. Biden, Jr., in his official capacity as President of the United States of America, Merrick B. Garland, in his official capacity as Attorney General of the United States, United States Department of State and others
FLORES et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv01512
Plaintiff:
RUBEN V. FLORES, DELIA D. FLORES, JOSHUA D. FLORES and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Strain v. Ma'at, et al
as 6:2022cv02033
Plaintiff:
Michael Duane Strain
Defendant:
S. Ma'at, C J Williams, Samuel Owen Cross and others
Cause Of Action: 28 U.S.C. § 2674 Federal Tort Claims Act - Liability of US
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