Cases 41 - 50 of 1,283
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
John Demos, Jr., et al v. USA, et al
as 23-5187
Plaintiff / Appellant:
John Robert Demos, Jr.
Plaintiff / Appellee:
Society of T.R.U.T.H
Defendant / Appellee:
United States of America, Washington, D.C., Donald J. Trump, President and others
U.S. BANK TRUST NATIONAL ASSOCIATION v. BRAMMER et al
as 1:2023cv02355
Plaintiff:
U.S. Bank National Association as Trustee of Bungalow Series III Trust and U.S. BANK TRUST NATIONAL ASSOCIATION
Not Classified By Court:
HEILI KIM
Defendant:
WILLIAM H. BRAMMER, JR. and WILLIAM BRAMMER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
KYRGYZ REPUBLIC v. JSC TASHKENT MECHANICAL PLANT et al
as 1:2023cv02266
Petitioner:
KYRGYZ REPUBLIC
Respondent:
JSC TASHKENT MECHANICAL PLANT, JSCB ASAKA, JSCB UZBEK INDUSTRIAL AND CONSTRUCTION BANK and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
SHEPHERD v. WORLD BANK GROUP
as 1:2023cv02252
Plaintiff:
VALERIE SHEPHERD
Defendant:
WORLD BANK GROUP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv02237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PAYTON v. DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES AND BANKING et al
as 1:2023cv02130
Not Classified By Court:
SIRITA PAYTON, DEPARTMENT OF INSURANCE, SECURITIES AND BANKING and OFFICE OF THE MAYOR OF THE DISTRICT OF COLUMBIA
Defendant:
DISTRICT OF COLUMBIA DEPARTMENT OF INSURANCE, SECURITIES AND BANKING, DISTRICT OF COLUMBIA OFFICE OF THE MAYOR, SHARON SHIPP and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
JAMES-IRVIN v. DAVIS et al
as 1:2023cv01961
Plaintiff:
KEITA M JAMES-IRVIN and KEITA M. JAMES-IRVIN
Defendant:
1017 Records, STACY ABRAMS, ASCAP and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
AL-MUSAWI v. REPUBLIC OF IRAQ et al
as 1:2023cv01920
Plaintiff:
MOHAMMED A. AL-MUSAWI
Defendant:
REPUBLIC OF IRAQ, NOURI KAMIL AL MALIKI, CENTRAL BANK OF IRAQ and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bassem Al-Tamimi, et al v. Sheldon Adelson, et al
as 23-5147
Plaintiff / Appellee:
Bassem Al-Tamimi, Susan Abulhawa, Doa'a Abu Amer and others
Plaintiff / Appellant:
Abdur-Rahim Dudar
Defendant / Appellee:
Sheldon Adelson, Norman Braman, Lawrence Ellison and others
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