Cases 1 - 10 of 37
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Clervrain et al v. United States of America et al
as 1:2022cv00342
Plaintiff:
Brandbid, Inc, Manetirony Clervrain, Fridelyne Maisoneuve and others
Defendant:
United States of America, Federal Reserve System, Federal Reserve Bank of Boston and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Budha Jam, et al v. International Finance Corp.
as 20-7092
Plaintiff / Appellant:
Machimar Adhikar Sangharash Sangathan, (MASS), Navinal Panchayat, Budha Ismail Jam and others
Defendant / Appellee:
International Finance Corporation
Amicus Curiae:
Accountability Counsel, Center for Constitutional Rights, Center for International Environmental Law and others
Budha Jam, et al v. International Finance Corp
as 20-7097
Plaintiff / Appellee:
Sidik Kasam Jam, Navinal Panchayat, Budha Ismail Jam and others
Defendant / Appellee:
International Finance Corporation
Plaintiff / Appellant:
Manjaliya Ikbal, Parit Abedabanu, Manjaliya Harun and others
Amicus Curiae:
Accountability Counsel, Center for Constitutional Rights, Center for International Environmental Law and others
AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al
as 1:2021cv06020
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
JAM et al v. INTERNATIONAL FINANCE CORPORATION
as 1:2015cv00612
Plaintiff:
BUDHA ISMAIL JAM, KASHUBHAI ABHRAMBHAI MAHJALIA, SIDIK KASAM JAM and others
Defendant:
INTERNATIONAL FINANCE CORPORATION
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Plaintiff v. Defendant
as 1:2020cv05003
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
International Finance Corporation et al v. Port Lafito, S.A.
as 1:2018cv11160
Plaintiff:
Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. and International Finance Corporation
Defendant:
Port Lafito, S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Port Lafito, S.A. v. Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. et al
as 1:2018cv24406
Defendant:
International Finance Corporation and Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V.
Plaintiff:
Port Lafito, S.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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