Cases 1 - 5 of 5
Estate of Larry R. Bowman et al v. Standard Chartered Bank et al
as 3:2026cv05492
Plaintiff:
Estate of Larry R. Bowman, Michelle Klemensberg, Tracie Arsiaga and others
Defendant:
Standard Chartered Bank and Bank Saderat PLC
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Elliott et al v. BNP Paribas, S.A.
as 1:2026cv08362
Plaintiff:
Ed Elliott, Richelle Milner, Estate of William F. Hecker, III and others
Defendant:
BNP Paribas, S.A.
Pretrial Service:
Michelle Benavidez
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Kumar Naharaja v. Thomas Koch
as 23-1627
Plaintiff / Appellant:
KUMAR NAHARAJA
Defendant / Appellee:
THOMAS KENNETH KOCH, individual, an employee of Medical University of South Carolina, THOMAS GREGORY COONEY, Portland VA Medical Center, CARTER DAVIDSON WRAY, individual, a member of OHSU Practice Plan and others
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant:
Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee:
Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae:
Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
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