Cases 41 - 50 of 135
Goyard St-Honore v. goyard-bags.co.uk et al
as 0:2020cv60751
Defendant:
luxurymg1.net, aieesha.com, luxbagsgirl.com and others
Plaintiff:
Goyard St-Honore
Cause Of Action: 15 U.S.C. § 1114
POURSANI et al v. U.S. DEPARTMENT OF STATE et al
as 1:2020cv00499
Defendant:
BARBARA A. LEAF, U.S. CONSULATE, DUBAI, UNITED ARAB EMIRATES, U.S. DEPARTMENT OF STATE and others
Plaintiff:
ZAHRA KHALEGHIAN, MAHTAB SALARI MEHR, KIMIA MALEKI and others
Cause Of Action: 8 U.S.C. § 1101
CABRERA et al v. BLACK & VEATCH SPECIAL PROJECTS CORPORATION et al
as 1:2019cv03833
Plaintiff:
VIRGINIA NEWSOM, BRAD JOSEPH HALLIDAY, ANGELA FRITZGES and others
Defendant:
MTN GROUP LIMITED, LOUIS BERGER INTERNATIONAL, INC., LOUIS BERGER GROUP, INC. / BLACK & VEATCH SPECIAL PROJECTS CORPORATION JOINT VENTURE and others
Cause Of Action: 18 U.S.C. § 2331
Knight v. Standard Chartered Bank et al
as 1:2019cv11739
Plaintiff:
Julian Knight, Anshuman Chandra and Julian M. Knight
Defendant:
Standard Chartered Bank, Standard Chartered Bank (New York), Standard Chartered Bank (Dubai) and others
Cause Of Action: 31 U.S.C. § 3730
Watson v. CitiMortgage, Inc.
as 19-1113
Defendant:
CitiMortgage, Inc., Kevin Dubay, State of Connecticut and others
Defendant / Appellee:
McCalla Raymer Leibert Pierce, LLC.
Plaintiff / Appellant:
David Watson
Benjamin Dubay v. Stephen King, et al
as 19-11224
Plaintiff / Appellant:
BENJAMIN MICHAEL DUBAY
Defendant / Appellee:
IMAGINE ENTERTAINMENT, LLC, MEDIA RIGHTS CAPITAL, STEPHEN KING and others
Raymond Mazzei v. Sika Stables, LLC et al
as 5:2019cv00572
Defendant:
Adel Sika, Adel Lozasika, DUBAI ARABIAN HORSE STUD and others
Plaintiff:
Plaintiff Raymond Mazzei
Cause Of Action: 28 U.S.C. § 2201
BERNAL et al v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2019cv00140
Defendant:
U.S. CITIZENSHIP & IMMIGRATION SERVICES, U.S. CONSULATE, DUBAI, UNITED ARAB EMIRATES, MICHAEL POMPEO and others
Plaintiff:
BRENDA BERNAL and ALI RASHEED SALEH
Cause Of Action: 08 U.S.C. § 1329
O'Neill et al v. The Muslim World League et al
as 1:2018cv12041
Plaintiff:
J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Defendant:
Yasin Kadi, The Muslim World League, Dubai Islamic Bank and others
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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