Cases 1 - 10 of 16
ESTATE OF ISMAEL GALVAN SOLORIO et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv02660
Plaintiff:
ismael galvan solorio, IRIS ZENIA SOLORIO, P Z and others
Not Classified By Court:
JR BALTAZAR MORIN
Defendant:
ISLAMIC REPUBLIC OF IRAN, THE ISLAMIC REVOLUTIONARY GUARD CORPS, IRANIAN MINISTRY OF INFORMATION AND SECURITY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
SIBLEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv00600
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Plaintiff:
LOWELL SIBLEY, SUZI FERNANDEZ, JORDAN SIBLEY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Lelchook v. Islamic Republic of Iran
as 22-2848
Plaintiff:
Michal Lelchook, Yael Lelchook and Alexander Lelchook, as Executor of the Estate of Doris Lelchook
Plaintiff / Appellant:
Ester Lelchook, individually and as personal representative of the Estate of David Martin Lelchook
Defendant / Appellee:
Bank Saderat PLC
Defendant:
Islamic Republic of Iran, The Central Bank of the Islamic Republic of Iran, AKA Bank Markazi Jomhouri Islami Iran and Bank Saderat Iran
Kaplan v. Central Bank of the Islamic Republic of Iran
as 22-1122
Plaintiff / Appellant:
Chaim Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, Rivka Kaplan, individually and as natural guardian of plaintiffs M.K.(1), A.L.K., M.K.(2), C.K. and E.K, M.K.(1), a minor, by her father and natural guardian, Chaim Kaplan, and by her mother and natural guardian, Rivka Kaplan and others
Defendant:
Bank Saderat Iran, Central Bank Of The Islamic Republic Of Iran, AKA Bank Markazi Jomhouri Islami Iran, Islamic Republic of Iran and others
Defendant / Appellee:
Bank Saderat PLC, Attn: Dr. Hamid Borhani, Managing Director, Bank Saderat 6 Lothbury London EC2R 7HD UK
SWINNEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2020cv02316
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN and others
Plaintiff:
KWAN JOHNSON, ROBERT CHELONE, VLADIMIR QUERALES and others
Cause Of Action: 28 U.S.C. § 1605 A
Kaplan et al v. Central Bank of the Islamic Republic of Iran et al
as 1:2019cv03142
Defendant:
Central Bank Of The Islamic Republic Of Iran, Islamic Republic of Iran, Iranian Does 1-10 and others
Plaintiff:
Joseph Maria, M.R., Brian Ardstein and others
Special Master:
Alan Lee Balaran
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
HENKIN et al v. IRAN et al
as 1:2019cv01184
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY, BANK MARKAZI JOMHOURI ISLAMI IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS and others
Plaintiff:
ESTATE OF EITAM HENKIN, I.Z.H., ESTATE OF NAAMA HENKIN and others
Cause Of Action: 28 U.S.C. § 1605 A
WISE et al v. BANK MARKAZI JOMHOURI ISLAMI IRAN et al
as 1:2019cv00995
Plaintiff:
BILLY DOAL WELLS, D.J.H., LOLA JEAN MODJESKA and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, BANK MARKAZI JOMHOURI ISLAMI IRAN and BANK MELLI IRAN
Cause Of Action: 28 U.S.C. § 1605 A
WILLIAMS et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02425
Plaintiff:
ANTONIO HAROLD WARD, MELISSA C. NETZNIK, K.A.H. and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN, ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
ESTATE OF CHRISTOPHER BROOK FISHBECK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02248
Plaintiff:
BEATRIZ BELTRAN, RONALD EVERETT LOTT, RAMONA BELTRAN and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN and others
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
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