Cases 31 - 40 of 69
UNITED STATES OF AMERICA v. DANONE S.A. et al
as 1:2017cv00592
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANONE S.A. and THE WHITEWAVE FOODS COMPANY
Cause Of Action: 15 U.S.C. § 25
UNITED STATES OF AMERICA v. SMITHS GROUP PLC et al
as 1:2017cv00580
Defendant:
SMITHS GROUP PLC , SAFRAN S.A. , MORPHO DETECTION, LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 25
SECURITIES AND EXCHANGE COMMISSION v. BRASKEM S.A.
as 1:2016cv02488
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
BRASKEM S.A.
Cause Of Action: 15 U.S.C. § 78
IN RE: APPLICATION PURSUANT TO 28 USC 1782
as 1:2016mc02552
Petitioner:
BSG RESOURCES LIMITED
Respondent:
CHARLES N. BROWER and MICHAEL DALY
Intervenor:
VALE S.A.
Cause Of Action: MS:MiscOrd
UNITED STATES OF AMERICA v. WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP. et al
as 1:2016cv02147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION , FAIVELEY TRANSPORT S.A. and FAIVELEY TRANSPORT NORTH AMERICA
Cause Of Action: 15 U.S.C. § 25
WAKED FARES et al v. SMITH et al
as 1:2016cv01730
Plaintiff:
ABDUL MOHAMED WAKED FARES , MOHAMED ABDO WAKED DARWICH , LUCIA TOUZARD ROMO and others
Defendant:
JOHN E. SMITH and OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 05 U.S.C. § 0701
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CIERCO et al v. LEW et al
as 1:2015cv01641
Defendant:
BANCA PRIVADA D'ANDORRA S.A., FINANCIAL CRIMES ENFORCEMENT NETWORK, JENNIFER SHASKY CALVERY and others
Plaintiff:
SUCCESSORS D'HIGINI CIERCO GARCIA, S.A., CIERCO MARTINEZ 2 2003, S.L., HIGINI CIERCO and others
Cause Of Action: 05 U.S.C. § 702
STATI et al v. REPUBLIC OF KAZAKHSTAN
as 1:2014cv01638
Petitioner:
ANATOLIE STATI , GABRIEL STATI , ASCOM GROUP S.A. and others
Respondent:
REPUBLIC OF KAZAKHSTAN
Cause Of Action: 09 U.S.C. § 0202
GLOBE METALLURGICAL INC. v. RIMA INDUSTRIAL S.A. et al
as 1:2014cv01252
Plaintiff:
GLOBE METALLURGICAL INC.
Defendant:
RIMA INDUSTRIAL S.A. , POLYMET ALLOYS, INC. , RICARDO A. VICINTIN and others
Cause Of Action: 18 U.S.C. § 1961
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