Cases 11 - 20 of 30
Overseas Private Investment Corporation v. Casamar Manufacturing USA, Inc. et al
as 2:2015cv00059
Defendant:
Casamar Manufacturing USA, Inc. and Maria Luz Marigomen
Plaintiff:
Overseas Private Investment Corporation
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Maricultura Del Norte, S. De R.L. De C.V. et al v. Worldbusiness Capital, Inc. et al
as 1:2014cv10143
Plaintiff:
Maricultura Del Norte, S. De R.L. De C.V. and Servax Bleu, S. De R.L. De C.V.
Defendant:
Worldbusiness Capital, Inc., Overseas Private Investment Corporation , Umami Sustainable Seafood, Inc. and others
Cause Of Action: 15 U.S.C. § 1
Overseas Private Investment Corporation v. Ernest Maier Inc.
as 1:2014cv01051
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Ernest Maier Inc.
Cause Of Action: 28 U.S.C. § 1331 bc
McKesson Corporation, et al v. Financial Organization, et al
as 13-7121
Plaintiff - Appellee:
McKesson Corporation, Foremost Tehran, Inc., Foremost Shir, Inc. and others
Defendant - Appellee:
Financial Organization for the Expansion of Ownership of Productive Units, National Investment Company of Iran, Industries and Mines Bank and others
Defendant - Appellant:
Islamic Republic Of Iran
McKesson Corporation, et al v. Financial Organization, et al
as 13-7070
Plaintiff - Appellee:
McKesson Corporation, Foremost Tehran, Inc., Foremost Shir, Inc. and others
Defendant - Appellee:
Financial Organization for the Expansion of Ownership of Productive Units, National Investment Company of Iran, Industries and Mines Bank and others
Defendant - Appellant:
Islamic Republic of Iran
Overseas Private Investment Corporation v. Casamar Manufacturing USA, Inc. et al
as 2:2013cv00275
Defendant:
Casamar Manufacturing USA, Inc. and Maria Marigomen
Plaintiff:
Overseas Private Investment Corporation
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Overseas Private Investment Corporation v. UHL Holdings Ltd
as 2:2012cv10860
Plaintiff:
Overseas Private Investment Corporation
Defendant:
UHL Holdings Ltd
Overseas Private Investment Corporation v. Bakhtari et al
as 1:2012cv08371
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Jalaludeen Bakhtari, Mohammed H. Karimzada, Abdul Q. Bakhtery and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Overseas Private Investment Corporation v. Kazmir
as 1:2012cv07679
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Munr Kazmir
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Overseas Private Investment Corporation v. Gerwe
as 1:2012cv05833
Plaintiff:
Overseas Private Investment Corporation
Defendant:
Peter Eugene Gerwe
Cause Of Action: 28 U.S.C. § 1332
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