Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. ALLIED PROTECTION SERVICES, INC.
as 1:2022cv00724
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALLIED PROTECTIVE SERVICES, INC. and ALLIED PROTECTION SERVICES, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
OFISI et al v. BNP PARIBAS S.A. et al
as 1:2015cv02010
Plaintiff:
MARY OFISI , AARON MAKAU NDIVO , ADAM TITUS WAMAI and others
Defendant:
BNP PARIBAS, S.A. and AL SHAMAL ISLAMIC BANK
Cause Of Action: 28 U.S.C. § 1331
NYAMBAL v. ALLIED BARTON SECURITY SERVICES, LLC
as 1:2014cv01904
Plaintiff:
EUGENE NYAMBAL
Defendant:
ALLIED BARTON SECURITY SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332
MWILA et al v. THE ISLAMIC REPUBLIC OF IRAN et al
as 1:2008cv01377
Plaintiff:
JUDITH ABASI MWILA, DONTE AKILI MWAIPAPE, DONTI AKILI MWAIPAPE and others
Defendant:
THE ISLAMIC REPUBLIC OF IRAN, THE IRANIAN MINISTRY OF INFORMATION AND SECURITY, THE REPUBLIC OF SUDAN and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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