Cases 1 - 10 of 19
WATKINS et al v. PARKER et al
as 2:2023cv02811
Plaintiff:
GARY WATKINS and SURPASS INVESTING LLC
Defendant:
GREG PARKER, GREGORY PARKER, JR, DANIELLE MORRIS-PARKER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Emma Jean Anderson v. Islamic Republic of Iran et al
as 2:2022cv02160
Petitioner:
Emma Jean Anderson, Terry Abbott, John Robert Allman and others
Respondent:
Islamic Republic of Iran and National Iranian Oil Corporation
Interested Party:
Oaktree Capital Management, LP and Oaktree Capital Management LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Napoli et al v. Schall et al
as 4:2022cv00499
Plaintiff:
Joseph Napoli and ChemoCentryx, Inc.
Defendant:
Thomas J. Schall, Joseph Feczko, Rita Jain and others
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff:
ABC
Plaintiff / Appellee:
Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent / Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Peterson v. Islamic Republic of Iran
as 18-1851
Plaintiff:
ABC
Plaintiff - Appellee:
Claudine Dunningan, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Dec.), Terry Abbott and others
Respondent - Appellee:
David Kirschenbaum, Isabelle Kirschenbaum, Jason Kirschenbaum and others
Movant - Appellant:
Jay Glenn
Third-Party-Defendant:
Ellen Marie Bomer, Alexandra Cormier, Tabitha Carter and others
Cross-Defendant:
Andres Alvarado Tull, Patty Barnett, Elaine Allen and others
Defendant - Appellee:
Estate of Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant:
Islamic Republic of Iran, William Adams, Citibank, N.A. and others
US v. Delonte Parker
as 17-4070
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DELONTE GREGORY PARKER, a/k/a Trap
Peterson v. Islamic Republic of Iran
as 15-2535
Plaintiff:
Terry Abbott, John Robert Allman, Ronny Kent Bates and others
Plaintiff / Appellant:
Estate of Robert Young, Kenneth J. Swinson, Estate of, Estate of Edward Iacovino, Sr. and others
Plaintiff / Appellee:
Mary A. Cook, Alan Tracy Copeland, Betty J. Copeland and others
Defendant:
Clearstream Banking, S.A., Bank Markazi, AKA Central Bank of Iran, JP Morgan Chase Bank, National Association and others
Defendant / Appellant:
Banca UBAE SpA
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff - Appellant:
Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Defendant - Appellee:
Islamic Republic of Iran, Bank Markazi, AKA Central Bank of Iran, Banca UBAE SpA and others
Peterson v. Islamic Republic of Iran
as 15-690
Plaintiff / Appellant:
Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Terry Abbott, John Robert Allman and others
Peterson v. Islamic Republic of Iran et al
as 1:2013cv09195
Plaintiff:
John Price, Paul Innocenzi, IV, Mark Wigglesworth and others
Defendant:
Banca UBAE SpA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
