Other Statutory Actions Cases
Cases 1 - 10 of 107
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff: Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant: Habib Bank Limited
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff: Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant: Islamic Republic of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Regions Bank v. Ruby Tuesday Inc et al
as 2:2020cv01437
Defendant: J Russell Mothershed, Paul Zimmerman, James Holland and others
Plaintiff: Regions Bank
Cause Of Action: Interpleader Action
United States of America v. Produce Exch. of L.A., et al
as 2:2019mc00097
Defendant: Willardson Co., Inc., Sidney Feldstein, Southern California Egg Council and others
Plaintiff: United States of America
United States of America v. Pac. Coast Plumb. Supply Assn et al
as 2:2019mc00084
Defendant: F. A. Nitchey, A. H. Busch Co., A. R. Gardner and others
Plaintiff: UNITED STATES OF AMERICA,, United States of America
HANDY v. THOMAS E. MACKELL, M.D., LTD. et al
as 2:2019cv02357
Defendant: DOUGLAS A. BOYLAN, CHARLES B. BURROWS, THOMAS H. VIKOREN and others
Plaintiff: ROBERT HANDY
Cause Of Action: Uniformed Srvs. Employment & Reemployment Rights Act
Arias et al v. Islamic Republic of Iran Featured Case We have downloadable decisions or orders for this case
as 1:2019cv00041
Plaintiff: Karen Parro, Bernadette McHugh-Torres, Ricardo Asitimbay and others
Defendant: Islamic Republic of Iran
Cause Of Action: Foreign Sovereign Immunities Act of 1976
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2018cv07359
Defendant: HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff: Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: Fed. Question
Rooney et al v. Kingdom of Saudi Arabia
as 1:2018cv11970
Plaintiff: Leonard M. Sorresse, Sr., Kim Scheffold Stiefel, Layla Shajahan and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Cintron-Lugos et al v. Kingdom Of Saudi Arabia
as 1:2018cv11888
Plaintiff: Trevor Davidson, Charles Cross, Elsie Clark and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991

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