Cases 1 - 10 of 21
IN RE: ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN FOREIGN PROCEEDINGS
as 1:2024mc00010
Not Yet Classified:
ORDER PURSUANT TO 28 U.S.C. 1782 GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN FOREIGN PROCEEDINGS
Petitioner:
C5 CAPITAL LIMITED and ANDRE' PIENAAR
Respondent:
Stein Mitchell Beato & Missner LLP and STEIN MITHCELL BEATO & MISSNER LLP
APPLICATION OF THE FUND FOR PROTECTION OF INVESTOR RIGHTS IN FOREIGN STATES PURSUANT TO 28 U.S.C. 1782 FOR AN ORDER GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN A FOREIGN PROCEEDING et al
as 1:2021mc00003
Petitioner:
FUND FOR PROTECTION OF INVESTOR RIGHTS IN FOREIGN STATES
In Re:
APPLICATION OF THE FUND FOR PROTECTION OF INVESTOR RIGHTS IN FOREIGN STATES PURSUANT TO 28 U.S.C. 1782 FOR AN ORDER GRANTING LEAVE TO OBTAIN DISCOVERY FOR USE IN A FOREIGN PROCEEDING
PELTIER et al v. BERNHARDT et al
as 1:2020cv03775
Plaintiff:
Leslie Wilkie Peltier, ANDREW L. LAVERDURE, LEONA KIENENBERGER and others
Defendant:
DAVID BERNHARDT and STEVEN MNUCHIN
Cause Of Action: 28 U.S.C. § 1362
ZOHN v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv00427
Defendant:
U.S. CITIZENSHIP & IMMIGRATION SERVICES, WILLIAM GRANT, MICHAEL R. POMPEO and others
Plaintiff:
HARI ZOHN
Cause Of Action: 08 U.S.C. § 1329
ANDERSON v. UNITED STATES OF AMERICA
as 1:2019cv02502
Petitioner:
GRANT ANDERSON, JR.
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
HARDAWAY v. DISTRICT OF COLUMBIA HOUSING AUTHORITY et al
as 1:2019cv02142
Defendant:
D.C. DEPARTMENT OF HUMAN SERVICES, DOES 1-25, RICHARD J. LEON and others
Plaintiff:
ANGELENE HARDAWAY
Cause Of Action: 28 U.S.C. § 1331
GRANT v. HARRIS et al
as 1:2019cv00771
Defendant:
GREGORY K. HARRIS and U. S. DEPARTMENT OF JUSTICE
Plaintiff:
WILLIAM LEE GRANT, II
Cause Of Action: 28 U.S.C. § 1331
FREDERICK v. DEPARTMENT OF HEALTH AND HUMAN SERVICES et al
as 1:2019cv00329
Defendant:
VIRGINIA PENINSULA REGIONAL JAIL, WILLIAMSBURG/JAMES CITY COUNTY, DEPARTMENT OF HEALTH AND HUMAN SERVICES and others
Plaintiff:
GRANT W. FREDERICK
Cause Of Action: 42 U.S.C. § 1981
SHERIDAN v. GREAT EASTERN RESORT INC. et al
as 1:2017mc01967
Plaintiff:
WILLIAM GRANT SHERIDAN
Defendant:
GREAT EASTERN RESORT INC., RESORTS COMPANIES INC., BERKLEY GROUP INC. and others
Cause Of Action: Civil Miscellaneous Case
Susan Abulhawa, et al v. TREA, et al
as 17-5158
Plaintiff - Appellant:
Susan Abulhawa, Michael Several, Avraham Peled, also known as Miko Peled and others
Defendant - Appellee:
United States Department of the Treasury
Defendant - Appellant:
Steven T. Mnuchin, Secretary of the Treasury
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