Cases 1 - 9 of 9
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
Poletti v. Pepsi?Cola Bottling Company Of New York, Inc.
as 23-7337
Plaintiff / Appellant:
ANGEL LOPEZ, on behalf of themselves and all others similarly situated, TERENCE J. POLETTI, LEONARD COSTA, on behalf of themselves and all others similarly situated and others
Plaintiff:
WALTER SCHMITT, on behalf of themselves and all others similarly situated and DONNA MAGNUSSEN, as the Executor of the Estate of Richard Magnussen
Defendant / Appellee:
PEPSICOLA BOTTLING COMPANY OF NEW YORK, INC., REGINALD GOINS, WILLIAM W. WILSON and others
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
Brown v. National Bank of Pakistan
as 22-1352
Plaintiff:
Brianna N. Benson
Plaintiff / Appellant:
Harold Brown, Sr., Barbara Brown, Paula Rich and others
Defendant / Appellee:
National Bank of Pakistan
Owens et al v. Taliban
as 1:2022cv01949
Defendant:
Taliban and Islamic Emirate of Afghanistan
Plaintiff:
James Owens, Estate of Betty Owens Evely, Gary Robert Owens and others
Not Classified By Court:
Christine O'Neil
Interested Party:
Anne Wodenshek, Sarah Wodenshek, Haley Wodenshek and others
Garnishee:
Federal Reserve Bank of New York
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Steele (Goins)
as 14-4789
Defendant:
Terrence Steele, AKA Tee-Fur, AKA T, AKA T-Fur
Not Yet Classified:
United States of America
Defendant / Appellant:
Christopher Goins, AKA Mad Ball
Plaintiff v. Defendant
as 1:2013cv04560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Steele
as 12-1072
Appellee USA:
United States of America
Defendant:
Christopher Goins, AKA Mad Ball
Defendant - Appellant:
Terrence Steele, AKA Tee-Fur, AKA T, AKA T-Fur
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