Cases 21 - 30 of 84
Hegna v. Islamic Republic of Iran
as 17-3269
Plaintiff:
Paul B. Hegna
Plaintiff - Appellee:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, Individually and Executrix of the Estate of Paul B. Hegna, Steven A. Hegna, Craig H. Hegna and others
Appellant:
Alavi Foundation
Defendant:
Islamic Republic of Iran, The Iranian Ministry of Information and Security and 650 Fifth Avenue Company
Plaintiff v. Defendant
as 1:2017cv00947
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Securities and Exchange Commisison v. Carton et al
as 1:2017cv06764
Defendant:
Craig H. Carton , Joseph G. Meli, Advance Entertainment, LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78
Venard et al v. Fidelity Investments Institutional Services Company, Inc. et al
as 1:2017cv00761
Plaintiff:
Danielle Venard and Jordan Werley
Defendant:
Fidelity Investments Institutional Services Company, Inc. , Christina Werley and Craig H. Lubben
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv00690
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Country Mutual Insurance Company v. Moxey et al
as 3:2017cv00094
Plaintiff:
Country Mutual Insurance Company
Defendant:
Eric Moxey and Craig H. Rodgers
Cause Of Action: 28 U.S.C. § 2201
O'Brien Family Trust et al v. Suleiman Group 970, LLC et al
as 1:2017cv00851
Defendant:
Suleiman Group 970, LLC and Suleiman Holdings, Inc.
Plaintiff:
O'Brien Family Trust , Edward D. O'Brien and Craig H. Tuber
Cause Of Action: 28 U.S.C. § 1332
McClendon v. Dearmond et al
as 2:2017cv02056
Plaintiff:
Antonio McClendon
Defendant:
Craig H Dearmond, Leon S Parker and . Mockbee
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. WALKER et al
as 2:2016cv01524
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DIANE CARR WALKER, JONATHAN WALKER, NIKLAS LEOPARDI and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2016cv00990
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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