Cases 11 - 20 of 115
Alexander Cameron, et al v. DC
as 22-7130
Plaintiff / Appellant:
Alexander Cameron, Benjamin Tan, Destiny Robinson and others
Defendant / Appellee:
District of Columbia
Janviere Carlin, et al v. Centers for Disease Control and Prevention, et al
as 22-5233
Plaintiff / Appellant:
Janviere Carlin, Jeffery Chandler, Beth Ellis and others
Defendant / Appellee:
Centers for Disease Control and Prevention and Department of Health and Human Services
Mary Ofisi, et al v. BNP Paribas, S.A., et al
as 22-7083
Plaintiff / Appellant:
Mary Ofisi, Aaron Makau Ndivo, Adam Titus Wamai and others
Defendant / Appellee:
BNP Paribas, S.A. and Al Shamal Islamic Bank
Jacqueline Humphries v. Kurt Newman, et al
as 22-7043
Plaintiff / Appellant:
Jacqueline R. Humphries, MD
Defendant / Appellee:
Kurt Newman, MD, President and Chief Executive Officer, Children's National Medical Center & Individual Capacity, Elizabeth Hardesty, Social Worker, Alexander Cheri Rucker, MD and others
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
Rosalie Simon, et al v. Republic of Hungary, et al
as 22-7013
Plaintiff / Appellant:
Rosalie Simon, Estate of Helen Herman, Estate of Charlotte Weiss and others
Defendant / Appellee:
Republic of Hungary and Magyar Allamvasutak Zrt., (MAV ZRT.)
Rosalie Simon, et al v. Republic of Hungary, et al
as 22-7010
Plaintiff / Appellee:
Rosalie Simon, Estate of Helen Herman, Estate of Charlotte Weiss and others
Defendant / Appellant:
Republic of Hungary and Magyar Allamvasutak Zrt., (MAV ZRT.)
Brandon Goh, et al v. DOS, et al
as 21-5271
Plaintiff / Appellee:
Brandon Kin Shaun Goh, Sarra Abbou, Ahmed Abdalla and others
Defendant / Appellant:
United States Department of State and Antony J. Blinken, Secretary of the U.S. Department of State
Brandon Goh, et al v. DOS, et al
as 21-5272
Plaintiff / Appellant:
Brandon Kin Shaun Goh, Sarra Abbou, Ahmed Abdalla and others
Defendant / Appellee:
United States Department of State and Antony J. Blinken, Secretary of the U.S. Department of State
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
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.
