Cases 11 - 20 of 22
IN RE: ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
as 1:2014mc00552
In Re:
ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Registration of Foreign Judgment
De Almeida v. Fu et al
as 1:2013cv09199
Defendant:
Federative Republic of Brazil, Tammy Fu and Eleanor Fisher
Plaintiff:
Ileana Oak Pires De Almeida
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Plaintiff - Appellee:
United States of America
Defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Defendant - Appellant:
Tammy Fu and Eleanor Fisher
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant:
Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant:
Eleanor Fisher and Tammy Fu
Plaintiff / Appellee:
United States of America
GRUNLEY CONSTRUCTION COMPANY, INC. v. FEDERATIVE REPUBLIC OF BRAZIL et al
as 1:2011cv01652
Plaintiff:
GRUNLEY CONSTRUCTION COMPANY, INC.
Defendant:
FEDERATIVE REPUBLIC OF BRAZIL, EMBASSY OF BRAZIL IN WASHINGTON, D.C. and AMBASSADOR OF BRAZIL IN WASHINGTON, D.C.
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Barry Fischer Law Firm, LLC et al
as 1:2010cv07997
Interpleader_plaintiff:
United States of America
Interpleader_defendant:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
IBIZA BUSINESS LTD. et al v. UNITED STATES OF AMERICA et al
as 1:2010mc00296
Petitioner:
IBIZA BUSINESS LTD. , ANDRE STRATIEVSKY SCHWARTZ and FRANCISCO IVAN PASSOS MAGALHAES
Respondent:
UNITED STATES OF AMERICA and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: Civil Miscellaneous Case
Request from Brazil Pursuant
as 1:2007mc23328
Plaintiff:
Request from Brazil Pursuant to Treaty Between the United States of America and the Federative Republic of Brazil on Mutual Assistance in Criminal Matters of Valmor Ernesto Zanandrea
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Request from Brazil Pursuant
as 1:2007mc23329
Plaintiff:
Request from Brazil Pursuant to the Treaty Between the United States of America and the Federative Republic of Brazil on Mutual Assistance in Criminal Matters of Operacao Alquimista
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Request from Brazil Pursuant
as 1:2007mc23061
Plaintiff:
Request from Brazil Pursuant to the Treaty Between the United States of America and the Federative Republic of Brazil on Nutual Assistance in Criminal Matters in the Matter of Antonio de Jesus Lourenc
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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