Cases 1 - 8 of 8
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In the Matter of the Application for Order for Discovery Pursuant to 28 U.S.C. 1782 RE International Finance Corporation Argentine Litigation.
as 1:2011mc00159
In Re:
In the Matter of the Application for Order for Discovery Pursuant to 28 U.S.C. 1782 RE International Finance Corporation Argentine Litigation.
Cause Of Action: M 08-85 Motion to Quash
Dana Benjamin v. Shelby Supercars LLC et al
as 5:2009cv01553
Defendant:
Shelby Supercars LLC, Shelby Supercars Inc, Jerod Shelby and others
Plaintiff:
Dana Benjamin
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peterson v. Islamic Republic of Iran
as 3:2008mc80030
Plaintiff:
Deborah D. Peterson
Defendant:
Islamic Republic of Iran
Garnishee:
Clearstream Banking, S.A.
Petitioner:
World Bank
3Rd Party Defendant:
Japan Bank for International Cooperation, Non-Party CMA CGM, Non-Party A.P. Moller-Maersk A/S and others
Interested Party:
The Export-Import Bank of Korea, Deutsche Bank Trust Company Americas, ABN AMRO Bank N.V. and others
Amicus Curiae:
California Bankers Association, the Institute of International Bankers, the International Bankers Association in California and others
Not Classified By Court:
International Finance Corporation
Bruce et al v. International Finance Corporation
as 1:2006cv08191
Plaintiff:
Epson Bruce, Juan Andres Pacheco Ramirez, Angel Calabria and others
Defendant:
International Finance Corporation
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Stiegwardt et al v. De Amorin et al
as 1:2006cv03739
Plaintiff:
Felix Arturo Stiegwardt, Edgardo Gneri, Angel Scapin and others
Defendant:
International Finance Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Stiegwardt et al v. International Finance Corporation
as 1:2006cv02426
Plaintiff:
Felix Arturo Stiegwardt, Edgardo Gneri, Angel Scapin and others
Defendant:
International Finance Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Banco de Seguros del Estado v. International Finance Corporation
as 1:2006cv02427
Plaintiff:
Banco de Seguros del Estado
Defendant:
International Finance Corporation
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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