Cases 1 - 8 of 8
United States of America v. Zarrab (Turkiye Halk Bankasi)
as 20-3499
Defendant:
Mehmet Zafer Caglayan, Abi, Mehmet Hakan Atilla, Reza Zarrab, AKA Riza Sarraf and others
Appellee:
United States of America
Defendant / Appellant:
Turkiye Halk Bankasi A.S., AKA Halkbank
United States of America v. Zarrab (United States)
as 18-1910
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Mehmet Hakan Atilla
Defendant:
Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
United States of America v. Zarrab (Atilla)
as 18-1910
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Mehmet Hakan Atilla
Defendant:
Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
United States of America v. Zarrab (Atilla)
as 18-1589
Appellee USA:
United States of America
Defendant:
Reza Zarrab, AKA Riza Sarraf, Camelia Jamshidy, AKA Kamelia Jamshidy, Hossein Najafzadeh and others
Defendant - Appellant:
Mehmet Hakan Atilla
Construtora Andrade Gutierrez S.A. v. Antigua and Barbuda Airport Authority et al
as 1:2013mc00211
Plaintiff:
Construtora Andrade Gutierrez S.A.
Defendant:
Antigua and Barbuda Airport Authority and ABI Bank Ltd.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Construtora Andrade Gutierrez S.A. v. Antigua and Barbuda Airport Authority et al
as 1:2013mc00210
Plaintiff:
Construtora Andrade Gutierrez S.A.
Defendant:
Antigua and Barbuda Airport Authority and ABI Bank Ltd.
Cause Of Action: M 18-302 Registration of Foreign Judgment
Skyline Travel, Incorporated v. Emirate
as 11-1631
Plaintiff - Appellant:
Skyline Travel, Incorporated (NJ), Skyline Travel, Incorporated (TX) and Aby George
Defendant - Appellee:
Emirates
Skyline Travel, Inc. et al v. Emirates
as 1:2009cv08007
Plaintiff:
Skyline Travel, Inc. and Aby George
Defendant:
Emirates
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Other
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