Cases 1 - 10 of 14
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
J. Cathell, Inc. v. Martin et al
as 1:2022cv05039
Plaintiff:
J. Cathell, Inc.
Defendant:
Haley Elizabeth Martin and Wear To Wander Co. LLC
Bento Enterprises, LLC et al v. United States of America
as 1:2022cv00159
Plaintiff:
Bento Enterprises, LLC and Elizabeth Martins Bento
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Catarina Martin-Gaspar, et al v. William Barr
as 20-4097
Respondent:
WILLIAM P. BARR, U.S. Attorney General
Petitioner:
ELIZA ELIZABETH MARTIN-GASPAR and CATARINA MARTIN-GASPAR
Plaintiff v. Defendant
as 3:2018cv00468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
POST-CONFIRMATION COMMITTEE FOR SMALL LOANS INC v. MARTIN et al
as 3:2018mc00012
Plaintiff:
POST-CONFIRMATION COMMITTEE FOR SMALL LOANS INC
Defendant:
W DEREK MARTIN, JEFFREY V MARTIN, BRADLEY D BELLVILLE and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 4:2018cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2017cv00447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2016cv01180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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