Other Statutory Actions Cases
Cases 1 - 10 of 36
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
PELTIER et al v. BERNHARDT et al
as 1:2020cv03775
Plaintiff: Leslie Wilkie Peltier, ANDREW L. LAVERDURE, LEONA KIENENBERGER and others
Defendant: DAVID BERNHARDT, STEVEN MNUCHIN
Cause Of Action: Indian Tribal Controversy
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: Fed. Question
Beyer et al v. Porch.com Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv00051
Defendant: Matthew Erlichman, GoSmith Inc., Darwin Widjaja and others
Plaintiff: Ronald Gilbert, Grant Gary, Michael Olson and others
Cause Of Action: Fed. Question
Harrison et al v. Porch.com et al
as 2:2020cv00266
Plaintiff: Jon Buck, Benjamin Painter, Don Coleman and others
Defendant: GoSmith, Porch.com, Brenton Marrelli and others
Cause Of Action: FCC-Unsolicited Telephone Sales
SCHER v. SHERMAN et al We have downloadable decisions or orders for this case
as 3:2019cv16077
Defendant: CHELSEA DENAE GILBERT, JOHN ANTHONY BENEMERITO, BEN LAMBERT and others
Plaintiff: ZACHARY SCHER
Cause Of Action: Fair Debt Collection Act
CALIFORNIA VALLEY MIWOK TRIBE et al v. UNITED STATES DEPARTMENT OF THE INTERIOR et al
as 1:2019cv00917
Plaintiff: TRISTAN WALLACE, SILVIA BURLEY, CALIFORNIA VALLEY MIWOK TRIBE and others
Defendant: DAVID L. BERNHARDT, TARA SWEENEY, BUREAU OF INDIAN AFFAIRS and others
Not Yet Classified: DEPARTMENT OF THE INTERIOR
Petitioner: GILBERT RAMIREZ, JR.,, MICHAEL MENDIBLES, ANTOINETTE LOPEZ and others
Cause Of Action: Administrative Procedure Act
Trench Tech International, Inc. v. Tech Con Trenching, Inc. et al
as 4:2019cv00201
Defendant: Tech Con Trenching, Inc., Diamond H. Trenching, Inc., Jack D. Smith and others
Plaintiff: Trench Tech International, Inc.
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff: Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant: Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae: European Banking Federation, Institute of International Bankers
Interested Party: Achraf Safieddine
Cause Of Action: Fed. Question
Abdus-Sabur et al v. Kingdom of Saudi Arabia
as 1:2018cv12280
Plaintiff: WALI ABDUS-SABUR, Dominick Pilotti, Jose Baquero and others
Defendant: Kingdom of Saudi Arabia

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