Cases 1 - 8 of 8
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
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
Miguel Sillas et al v. City of Los Angeles et al
as 2:2017cv08691
Defendant:
Vincenzo Averaimo, City of Los Angeles, DOES and others
Plaintiff:
Jose Sillas, Maria Sillas and Miguel Sillas
Andres Ramirez v. City of Los Angeles et al
as 2:2017cv08580
Defendant:
Levon Arushanyan, Chief Charlie Beck, City of Los Angeles and others
Plaintiff:
Andres Ramirez
Hughes et al v. Ethicon, Inc. et al
as WVS/2:13-cv-15170
Plaintiff:
Diana L. Hughes and Daniel Hughes
Defendant:
Ethicon, Inc. , Ethicon, LLC and Johnson & Johnson
Daniel O'Connor v. CIR
as 13-71413
Petitioner - Appellant:
DANIEL HUGH O'CONNOR
Respondent - Appellee:
COMMISSIONER OF INTERNAL REVENUE
Daniel Hughes v. Monsanto Co., et al.
as PAE/2:08-CV-79313
Plaintiff:
Daniel Hughes
Defendant:
Monsanto Co
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