Cases 1 - 10 of 24
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hugo Diaz, Sr. v. n
as 21-40918
Petitioner:
In re: Hugo Alberto Diaz, Jr. and Hugo Alfredo Diaz, Sr.
Jose Diaz et al v. Pauline Macareno et al
as 2:2021cv09678
Plaintiff:
Jose Diaz, Jose Alberto Diaz, Jr. and Jose Diaz, Sr
Defendant:
Pauline Macareno, Margie Candelaria, Erik Candelaria and others
Cause Of Action: 18 U.S.C. § 1964
Diaz Suarez v. Garland
as 21-307
Petitioner:
DELWIN ALBERTO DIAZ SUAREZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
USA v. Diaz
as 21-40022
Defendant / Appellant:
Hugo Alberto Diaz, Jr.
Plaintiff / Appellee:
United States of America
Catia Mazariego, et al v. William Barr
as 19-72792
Petitioner:
JUSTIN ANDRES MAZARIEGO GOMEZ, CATIA MARCELA MAZARIEGO and ROYCE ALBERTO DIAZ MAZARIEGO
Respondent:
WILLIAM P. BARR, Attorney General
USA v. Alberto Diaz-Hernandez
as 17-50630
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALBERTO DIAZ-HERNANDEZ, also known as Juan Alberto Hernandez
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