Cases 1 - 10 of 29
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Chapman v. Karp
as 23-923
Plaintiff / Appellant:
Pamela Chapman
Defendant / Appellee:
Jonathon Karp, Nancy Graham, Hope van Beuren and others
Marseille v. The Mount Sinai Hospital
as 21-2140
Plaintiff / Appellant:
Beatrice Marseille
Defendant / Appellee:
The Mount Sinai Hospital, Denise O'Dea, Mount Sinai Health System Inc. and others
Owens v. Turkiye Halk Bankasi A.S.
as 21-610
Plaintiff / Appellant:
Estate of Lyle Fritz, Phoeba Nyaguthi Ndegwa, Pesia Roth and others
Appellant:
Marita Onyango, Betty Obunga, Venice Onsongo and others
Defendant / Appellee:
Turkiye Halk Bankasi A.S.
Defendant:
DEF
Plaintiff:
ABC
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee:
UBS AG, Robert McCann, UBS Group AG and others
Defendant:
Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant:
Robert Zimmerman
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
Zapata v. HSBC Holdings PLC, a United Ki
as 19-3355
Defendant / Appellee:
Grupo Financiero HSBC, SA de CV, HSBC Holdings PLC, a United Kingdom Corporation, Institucion de Banca Grupo Financier HSBC Mexico S.A. and others
Plaintiff / Appellant:
Marlene Norono, Rafael Morales, Individually and as Administrator of the Estate of Rafael Morales Valencia, E. William Zapata and others
Saget v. Trump
as 19-1685
Plaintiff / Appellee:
Guerline Francois, Rachelle Guirand, Haiti Liberte and others
Defendant / Appellant:
United States of America, Department of Homeland Security, Kirstjen M. Nielsen and others
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant:
Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee:
Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant:
Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
Sanchez-Ponce v. Sessions
as 17-579
Petitioner:
Karen Beatrice Sanchez-Ponce and David Alberto Pacas-Sanchez
Respondent:
Jefferson B. Sessions III, United States Attorney General
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