Cases 1 - 5 of 5
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
DFO Global Performance Commerce Limited (Canada) et al v. Nirmel et al
as 1:2020cv06093
Defendant:
Krishna Delahunty Nirmel, ABC Corps. 1-20, John Does and others
Plaintiff:
Verve Direct Limited, DFO Global Performance Commerce Limited (Canada) and DFO Global Performance Commerce Limited (Nevada)
Cause Of Action: 15 U.S.C. § 1125 la
Hughes et al v. Strategic Financial Solutions, LLC et al
as 3:2020cv01096
Plaintiff:
Monica Hughes and Daniel Hughes
Defendant:
Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Carvajal v. Mihaleky
as 10-4833
Plaintiff - Appellant:
Robert Carvajal
Defendant:
Hugh Dunleavy, in his individual and official capacity, Timothy Raymond, in his individual and official capacity, Daniel Hughes, in his individual capacity and others
Defendant - Appellee:
Donald Mihalek, in his individual and official capacity and Thomas Rizza, in his individual capacity
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