Cases 1 - 10 of 14
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
ESTATE OF JUDAH HERZEL HENKIN et al v. BANK SADERAT IRAN et al
as 1:2021cv02345
Plaintiff:
ANNE CHANA HENKIN, ADERET RIVKAH HENKIN, ELIASHIR ELIJAH HENKIN and others
Defendant:
BANK SADERAT IRAN, BANK MELLI IRAN, BANK MARKAZI JOMHOURI ISLAMIC IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A
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
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
ESTATE OF ROBERT P. HARTWICK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv01612
Plaintiff:
SHARON SCHINETHA STALLWORTH, PATRICK GARRY, LARRY HILL and others
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
FIELD et al v. BANK MARKAZI JOMHOURI ISLAMI IRAN et al
as 1:2017cv02126
Plaintiff:
DONALD FIELD , ANGELICA FIELD , SENOVIA FIELD and others
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, BANK MELLI IRAN and NATIONAL IRANIAN OIL COMPANY
Cause Of Action: 28 U.S.C. § 1605
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