Cases 1 - 10 of 17
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Brian Martins v. Northwest Development Company et al
as 5:2023cv00805
Petitioner:
Brian Martins and New West Investment Group, Inc.
Respondent:
Northwest Development Company a California corporation also doing business as New West Investment Group, Inc., California corporation, Gregory M. Brown, Sr., Gregory Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moss et al v. Princip et al
as 4:2022mc00171
Plaintiff:
David Tyler Moss and Brandon Keating
Defendant:
Marco Princip Individually doing business as VideoGames YouTube Channel doing business as Achievement Guide doing business as Game Guide, LLC, VideoGames YouTube Channel and Brian Martin
Martin et al v. Apple Inc
as 3:2021cv00977
Plaintiff:
Brian Martin, Theresa Hall, Donna Martin Parker and others
Defendant:
Apple Inc
James Harris v. County of Lake, et al
as 21-16054
Defendant / Appellee:
VINCENT MONREAL, WELLPATH, TRAVIS BROOKS and others
Plaintiff / Appellant:
JAMES LAVELL HARRIS
Michael MartinIn re: Michael Martin
as 20-12859
Petitioner:
In re: MICHAEL BRIAN MARTIN
Respondent:
ATTORNEY GENERAL, STATE OF FLORIDA
MARTIN v. LYNCH et al
as 1:2018mc00187
Plaintiff:
RICHARD BRIAN MARTIN, JR.
Defendant:
MONTGOMERY COUNTY POLICE DEPARTMENT and MATT LYNCH
STATE OF MARYLAND v. MARTIN
as 1:2018cv02486
Defendant:
RICHARD BRIAN MARTIN, JR.
Plaintiff:
STATE OF MARYLAND
Cause Of Action: 28 U.S.C. § 1442
Skurkis et al v. Montelongo et al
as 3:2016cv00972
Defendant:
Armando Montelongo , Armando Montelongo Seminars, LLC , Performance Advantage Group, Inc. and others
Plaintiff:
Michelle Skurkis , Trinadh Bylipudi , John Acker and others
Cause Of Action: 18 U.S.C. § 1961
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