Cases 1 - 4 of 4
LI, et al v. LI, et al
as 1:2020cv02008
Plaintiff:
Heping LI, MARY ROES, XIAOGANG SHI and others
Defendant:
INDUSTRIAL COMMERCIAL BANK OF CHINA, JOHN DOES, ICBC FINANCIAL SERVICES LLC. and others
Cause Of Action: 28 U.S.C. § 1331
SHOHAM v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2012cv00508
Plaintiff:
BATSHEVA SHOHAM
Defendant:
ISLAMIC REPUBLIC OF IRAN, SYRIAN ARAB REPUBLIC, ISLAMIC REVOLUTIONARY GUARDS and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
PILANT et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2011cv01077
Plaintiff:
BENYAMIN ANDREW PILANT , SAMUEL PHILIPS HAISTIN PILANT , ROBERT ELIOT HAISTING PILANT and others
Defendant:
ISLAMIC REPUBLIC OF IRAN, SYRIAN ARAB REPUBLIC, ISLAMIC REVOLUTIONARY GUARDS and others
Cause Of Action: 28 U.S.C. § 1602
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