Cases 11 - 20 of 37
Budha Jam, et al v. International Finance Corp.
as 16-7051
Plaintiff - Appellant:
Budha Ismail Jam, Kashubhai Abhrambhai Mahjalia, Sidik Kasam Jam and others
Defendant - Appellee:
International Finance Corporation
JAM et al v. INTERNATIONAL FINANCE CORPORATION
as 1:2015cv00612
Plaintiff:
BUDHA ISMAIL JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, SIDIK KASAM JAM and others
Defendant:
INTERNATIONAL FINANCE CORPORATION
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 1:2014cv00321
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2011cv00525
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant
as 1:2011cv00194
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
The Bank of New York Mellon v. GPC Holdings B.V. et al
as 1:2009cv09381
Plaintiff:
The Bank of New York Mellon
Cross Claimant:
GPC Holdings B.V., Citicorp International Finance Corporation and Lat Cap II Spv (Spain) S.L.
Defendant:
International Packaging Company S.a.r.l. and Paribas North America, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Global Energy, Mining and Minerals K ft. v. Patko et al
as 1:2008cv03166
Plaintiff:
Global Energy, Mining and Minerals K ft.
Defendant:
Andras Patko, AP International Finance Corporation and APIFC Development Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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