Cases 31 - 38 of 38
Peterson v. Islamic Republic of Iran
as 1:2010cv04518
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Islamic Republic of Iran, Clearstream Banking, S.A. , Bank Markazi, the Central Bank of Iran and others
Thirdparty_defendant:
Barbara Goff, Gary Robert Owens, James Owens and others
Thirdparty_plaintiff:
Paul Martinez, Sr.
Cross_claimant:
Jeremy Levin , Lucille Levin and Deborah D. Peterson
Cross_defendant:
Carlos Acosta, Maria Acosta, Catherine Adams and others
Counter_claimant:
Jeremy Levin , Lucille Levin , Estate of Terrance Rich and others
Garnishee:
Clearstream Banking, S.A.
Creditor:
Anna Beer , Harry Beer , Estelle Carroll and others
Respondent:
Anna Beer , Harry Beer , Estelle Carroll and others
Intervenor:
Abkir Associates, LLC
Intervenor_plaintiff:
Estate of Daniel Wultz , SHERYL WULTZ , YEKUTIEL WULTZ and others
Movant:
Stanley Sporkin
Cause Of Action: 28 U.S.C. § 1331
Bighorn Development, Inc. et al v. Trumpower et al
as 2:2010mc00016
Plaintiff:
Bighorn Development, Inc. , Ridgewood Associates, Inc. , Richard Andrew Malott and others
Defendant:
Michael Trumpower and Unknown Parties
Cause Of Action: Civil Miscellaneous Case
USA v. Richard Marzullo
as 09-3541
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD L. MARZULLO, also known as RICHARD DUGAS, also known as THOMAS MATTHEWS, also known as KENNETH BURNLEY, also known as RICHARD ANDERSON, also known as THOMAS B. PEDICINI, also known as RICHARD J. MURPHY, also known as RICHARD ANDREWS
Richard Andrews, et al. v. A.r. Wilfley & Sons, et al.
as PAE/2:09-CV-77355
Defendant:
A.r. Wilfley & Sons
Plaintiff:
Richard Andrews
McClary v. McClary
as 3:2007cv00845
Petitioner:
Richard Andrew Wachta McClary
Respondent:
Florence Elizabeth Morrison McClary
Cause Of Action: 42 U.S.C. § 11601 Intl Child Abduction Remedies Act
Galle v. Reitzel, et al
as 1:2003cv00917
Plaintiff:
Richard Andrew Galle
Defendant:
Rufus H. Reitzel and Asset Acceptance, LLC
Cause Of Action: 28 U.S.C. § 1331
In re Nextcard, Inc. Securities Litigation
as 5:2001cv21029
Plaintiff:
Russell Ballati , Jacksonville Police and Fire Pension Fund , Market Street Securities Inc. and others
Defendant:
Nextcard, Inc. , Safi U. Qureshey and Robert Linderman
Movant:
Stephen Schleicher, M.D. and M. Richard Andrews
Miscellaneou:
Office of the Comptroller of the Currency
Cause Of Action: 15 U.S.C. § 78
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