Cases 1 - 10 of 92
Commodity Futures Trading Commission v. Aureus Revenue Group LLC et al
as 6:2024cv01603
Defendant:
Emir Jesus Matos Camargo and Aureus Revenue Group LLC
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hogan Lovells US LLP v. Islamic Republic of Afghanistan et al
as 1:2024cv05541
Petitioner:
Hogan Lovells US LLP
Respondent:
Islamic Emirate of Afghanistan
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Mota-Lugo v. Garland
as 24-60207
Petitioner:
Rodman Emir Mota-Lugo
Respondent:
Merrick Garland, U.S. Attorney General
SHEIKHBAHAEI v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2024cv00793
Plaintiff:
ALI MATTHEW SHEIKHBAHAEI
Defendant:
UNITED STATES DEPARTMENT OF STATE, U.S. EMBASSY IN ABU DHABI, UNITED ARAB EMIRATES, ANTONY BLINKEN and others
Cause Of Action: 8 U.S.C. § 1101 Immigration and Nationality Act
CASE NUMBER NOT USED
as 1:2024cv00205
Not Yet Classified:
HAZIM NADA, LORD ENERGY SA, UNITED ARAB EMIRATES and others
Defendant:
NO PARTY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff:
HAZIM NADA and LORD ENERGY SA
Defendant:
UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Safarov, et al. v. Garland
as 24-93
Petitioner:
KAMIL SAFAROV, KAMRAN SAFAROV, EMIR SAFAROV and others
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Chucuri-Carguachi v. Garland
as 24-2
Petitioner:
SEGUNDO MIGUEL CHUCURI-CARGUACHI, EMIR ETHAN CHUCURI-DELGADO and ENMA VICTORIA DELGADO-BUNAY
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Mota-Lugo v. Garland
as 23-3526
Petitioner:
RODMAN EMIR MOTA-LUGO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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