Cases 31 - 40 of 246
SHULMAN v. DARO REALTY LLC et al
as 1:2022cv03360
Plaintiff:
LISA SHULMAN
Defendant:
DARO REALTY LLC, DARO MANAGEMENT SERVICES, LLC, INFINITY REAL ESTATE, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
BAKER et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2022cv02765
Plaintiff:
NAMIG BAKER, IRINA GORODNITSKY,, GLENN BAKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
KENNY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv03299
Plaintiff:
SHAWN KENNY, OKSANA KENNY, LUCILLE SELIG and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and ISLAMIC REVOLUTIONARY GUARD CORPS
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
BACA v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02659
Plaintiff:
FRANCES DARLENE BACA
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
FARIAS v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02654
Plaintiff:
HUMBERTO FARIAS
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
PEEVSKI et al v. YELLEN et al
as 1:2022cv02334
Plaintiff:
DELYAN SLAVCHEV PEEVSKI, INT LTD EEOD, INTRUST PLC EAD and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
YAH KAI WORLD WIDE ENTERPRISES, INC. et al v. NAPPER et al
as 1:2020cv00451
Defendant:
Geoffrey Napper, Jr., The Hyacinthe Napper Living Trust, Kahlilah Napper and others
Plaintiff:
IMMANUEL BEN YEHUDA
Lead Plaintiff:
YAH KAI WORLD WIDE ENTERPRISES, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ESTATE OF AMER FAKHOURY et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2021cv01218
Defendant:
ISLAMIC REPUBLIC OF IRAN
Plaintiff:
MICHELINE ELIAS, ESTATE OF AMER FAKHOURY, GUILA FAKHOURY and others
Petitioner:
General Directorate of General Security
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
LINZY v. MEDSTAR WASHINGTON HOSPITAL CENTER
as 1:2022cv01752
Plaintiff:
ESTATE OF CYNTHIA GREEN and ANITRA LINZY
Defendant:
MEDSTAR WASHINGTON HOSPITAL CENTER
Cause Of Action: 28 U.S.C. § 1402 Medical Malpractice
MENDOZA et al v. WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
as 1:2022cv01241
Plaintiff:
Teddy Mendoza, The Estate of Valerie Hale and ESTATE OF VALERIE HALE
Defendant:
WMATA and WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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