Cases 21 - 30 of 54
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv03127
Plaintiff:
Troy Lillie , Leah Farr , Kenneth Doughtery and others
Defendant:
Stanford Trust Company, State of Louisiana, Office of Financial Institutions , SEI Investments Company and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
USA v. David Johnson
as 13-10704
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID BRUCE JOHNSON
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Respondent:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Not Yet Classified:
FRANKLIN RESOURCES, INC., VISA, INC., BANK MELLI and others
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 13-80057
Plaintiff - Respondent:
MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett and LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant:
THE ISLAMIC REPUBLIC OF IRAN and THE IRANIAN MINISTRY OF INFORMATION AND SECURITY
Third-party-plaintiff - Respondent:
FRANKLIN RESOURCES, INC. and VISA INC.
Third-party-defendant - Petitioner:
BANK MELLI
Third-party-defendant - Respondent:
ESTATE OF MEIR KAHANE, ESTATE OF JUDITH GREENBAUM, CARLOS ACOSTA and others
Lillie et al v. Stanford Trust Company, et al
as 3:2013cv00150
Defendant:
Allied World Assurance Company (U.S.), Inc., Arch Insurance Company, Certain Underwriters at Lloyd's of London and others
Plaintiff:
Mamie Baumann, Terence Beven, MD, Wanda Bevis and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al
as 1:2013mc00071
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
The Estate of Michael Heiser et al v. MasterCard International, Inc.
as 1:2012cv06479
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
MasterCard International, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 9:2012cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
The Estate of Michael Heiser et al v. Franklin Templeton Fiduciary Trust et al
as 1:2011cv08446
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Franklin Templeton Fiduciary Trust and Franklin Resources, Inc.
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Islamic Republic of Iran, et al
as 1:2011mc00295
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps.
Cause Of Action: Civil Miscellaneous Case - Other
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