Cases 1 - 10 of 15
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant:
Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
John Lambros v. Federative Republic of Brazil, et al
as 21-7121
Plaintiff / Appellant:
John Gregory Lambros
Defendant / Appellee:
Federative Republic of Brazil and State of Rio De Janeiro of the Federative Republic of Brazil
YOUNIS v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv03401
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, MICHAEL POMPEO and others
Plaintiff:
MALAK YOUNIS
Cause Of Action: 8 U.S.C. § 1101
TUZ v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv00689
Defendant:
U.S. CITIZENSHIP & IMMIGRATION SERVICES, MICHAEL R. POMPEO, KEVIN K. MCALEENAN and others
Plaintiff:
CINDY DZIB TUZ
Cause Of Action: 8 U.S.C. § 1101
LAMBROS v. FEDERATIVE REPUBLIC OF BRAZIL et al
as 1:2019cv01929
Defendant:
FEDERATIVE REPUBLIC OF BRAZIL and State of Rio de Janeiro of the Federative Republic of Brazil
Plaintiff:
JOHN GREGORY LAMBROS
Cause Of Action: 18 U.S.C. § 1962
YOUNIS et al v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2018cv01582
Defendant:
U.S. CITIZENSHIP & IMMIGRATION SERVICES, EMBASSY OF THE UNITED STATES, BRASILIA, BRAZIL, MICHAEL POMPEO and others
Plaintiff:
FAISAL ISLAM and MALAK A. YOUNIS
Cause Of Action: 08 U.S.C. § 1329
CHOGO et al v. REPUBLIC OF THE SUDAN et al
as 1:2015cv00951
Special Master:
WAYNE D. BRAZIL, ROSALYN M. CHAPMAN, JAY GANDHI and others
Plaintiff:
CALEB NDEDA CHOGO, STEPHEN MACHARIA, SAMUEL M NJUGUNA and others
Defendant:
REPUBLIC OF THE SUDAN, MINISTRY OF THE INTERIOR OF THE REPUBLIC OF SUDAN, ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
DE ALMEIDA v. FU et al
as 1:2015cv00117
Plaintiff:
ILEANA OAK PIRES DE ALMEIDA
Defendant:
TAMMY FU , ELEANOR FISHER and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: 28 U.S.C. § 2201
IN RE: ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
as 1:2014mc00552
In Re:
ENFORCEMENT OF RESTRAINING ORDERS BY THE 2ND FEDERAL CRIMINAL COURT JUDICIARY SECTION OF THE STATE OF SAO PAULO, THE FEDERATIVE REPUBLIC OF BRAZIL
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: Registration of Foreign Judgment
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