Cases 21 - 30 of 72
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
Amicus Curiae:
Daniel Bradlow, Professor, International Bank for Reconstruction and Development, Erica Gould, Professor and others
White v. Edmiston et al
as 4:2018cv00552
Defendant:
Governor of International Monetary Fund, Agents for International Monetary Fund Internal Revenue Service, John H. Edmiston and others
Plaintiff:
William H White
Cause Of Action: 42 U.S.C. § 9607
Anthony Of Lowrey Family, et al v. USA, et al
as 16-17021
Plaintiff - Appellant:
ANTHONY OF LOWREY FAMILY, a.k.a. Anthony Blake Lorey El Bey
Plaintiff - Appellee:
ANTHONY BLAKE LOWREY ESTATE TRUST, Ens Legis, a.k.a. Jamil Kaza Bink El Bey
Defendant - Appellee:
UNITED STATES OF AMERICA, in their Individual and Private Capacities, JOSEPH J. GROAN, CEO, Payne Webber, Group, Inc.*, JOHN FERGUSON, President and CEO, Corrections Corporation of America, Inc. and others
Anthony Of Lowrey Family, et al v. John Ferguson, et al
as 16-17020
Plaintiff - Appellant:
ANTHONY OF LOWREY FAMILY, a.k.a. Anthony Blake Lorey El Bey, a.k.a. Jamil Kaza Bink El Bey and ANTHONY BLAKE LOWREY ESTATE TRUST, Ens Legis
Defendant - Appellee:
JOHN FERGUSON, President and CEO, Corrections Corporation of America, Inc., UNITED STATES OF AMERICA, in their Individual and Private Capacities, JOSEPH J. GROAN, President, CEO, Paine Webber, Group, Inc. and others
Energy Intelligence Group, Inc. et al v. International Monetary Fund
as 1:2016cv00709
Plaintiff:
Energy Intelligence Group, Inc. and Energy Intelligence Group (UK) Limited
Defendant:
International Monetary Fund
Cause Of Action: 17 U.S.C. § 101
Isra El v. Agents for International Monetary Fund Internal Revenue Service et al
as 1:2016cv01442
Plaintiff:
Roeh Isra El
Defendant:
Agents for International Monetary Fund Internal Revenue Service, District Director, Special Procedures Function Officer and Their Principal and Governor of International Monetary Fund
Cause Of Action: 42 U.S.C. § 1983
Gunter v. Agents for International Monetary Fund Internal Revenue Service et al
as 8:2016cv01386
Plaintiff:
Ronnita Jewel Gunter
Defendant:
Agents for International Monetary Fund Internal Revenue Service, Century Lending Company, Government National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1331
Olegovna v. President of the Russian Federation Vladimir Vladimirovich Putin et al
as 1:2016cv00586
Defendant:
Azarov Nikolai Yanovich, International Monetary Fund, President of the Russian Federation Vladimir Vladimirovich Putin and others
Plaintiff:
Bronina Ruslana Olegovna
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
U.S. Commodity Futures Trading Commission v. International Monetary Metals, Inc. et al
as 1:2015mi00067
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
International Monetary Metals, Inc. and Martin Sommers
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
