Cases 41 - 50 of 489
Yan Zhao, et al v. Keqiang Li, et al
as 22-7152
Plaintiff / Appellant:
Yan Zhao, Amer Group LLC, An Bang Group LLC and others
Defendant / Appellee:
Keqiang Li, For his official capacity of The Politburo of the Chinese Communist Party (CCP), Shuqing Guo, The CCP Party Secretary The Branch Committee of Chinese Communist Party (CCP) for China Banking and Insurance Regulatory Commission (CBIRC), Hua Yu, the Secretary of the CCP Branch for China Insurance Security Fund Co., Ltd. and others
SHULMAN v. DARO REALTY LLC et al
as 1:2022cv03360
Plaintiff:
LISA SHULMAN
Defendant:
DARO REALTY LLC, DARO MANAGEMENT SERVICES, LLC, INFINITY REAL ESTATE, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
KENNY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv03299
Plaintiff:
SHAWN KENNY, OKSANA KENNY, LUCILLE SELIG and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and ISLAMIC REVOLUTIONARY GUARD CORPS
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
ESTATE OF ZOUHAIR EL HALABI et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv03190
Plaintiff:
ESTATE OF ZOUHAIR EL HALABI, ESTATE OF YESSRA HALABI, SADICA ALLOUCHE and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Morgan Fuller v. United States Government, et al
as 22-5270
Plaintiff / Appellant:
Morgan Tyler Fuller
Defendant / Appellee:
United States Government, Federal Deposit Insurance Corporation, Human Services, (CSED) and others
Yan Zhao, et al v. Keqiang Li, et al
as 22-7138
Plaintiff / Appellant:
Yan Zhao, Amer Group LLC, An Bang Group LLC and others
Defendant / Appellee:
Keqiang Li, For his official capacity of The Politburo of the Chinese Communist Party (CCP), Shuqing Guo, The CCP Party Secretary The Branch Committee of Chinese Communist Party (CCP) for China Banking and Insurance Regulatory Commission (CBIRC), Hua Yu, the Secretary of the CCP Branch for China Insurance Security Fund Co., Ltd. and others
LUPINO v. NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
as 1:2022cv02916
Plaintiff:
DENISE LUPINO EXECUTOR OF THE ESTATE OF ANTHONY LUPINO, SR, ANTHONY FRANKLIN and DENISE LUPINO
Defendant:
NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
Cause Of Action: 05 U.S.C. § 8101 Federal Employees' Liability Act
Peter Toren v. Federal Republic of Germany
as 22-7127
Plaintiff / Appellant:
Peter Toren, Executor of the Estate of David Toren
Defendant / Appellee:
Federal Republic of Germany
FENISON et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2022cv02891
Plaintiff:
Estate of Ryan J. Hill, Shawna L. Fenison, Brian M. Safford and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
FARIAS v. CPI/GV CRESTVIEW ESTATES OWNER, LLC et al
as 1:2022cv02654
Plaintiff:
HUMBERTO FARIAS
Defendant:
CPI/GV CRESTVIEW ESTATES OWNER, LLC, CRESTVIEW MOBILE HOME ESTATES, LLC and DANIEL A. D'ANIELLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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