Cases 1 - 10 of 23
Iraq Middle Market Development v. Mohammad Harmoosh
as 16-1403
Plaintiff - Appellant:
IRAQ MIDDLE MARKET DEVELOPMENT FOUNDATION
Defendant - Appellee:
MOHAMMAD ALI MOHAMMAD HARMOOSH, a/k/a Mohammed Alharmoosh and JAWAD ALHARMOOSH
Iraq Middle Market Development Foundation v. Harmoosh et al
as 1:2015cv01124
Plaintiff:
Iraq Middle Market Development Foundation
Defendant:
Mohammad Ali Mohammad Harmoosh and Jawad Alharmoosh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jones v. President of South Africa et al
as 1:2015cv00013
Plaintiff:
Owaiian M. Jones
Defendant:
President of South Africa, Iraq, Kuwait and others
Cause Of Action: 42 U.S.C. § 1983
FEDERAL INSURANCE CO. et al v. AL QAIDA, et al
as 1:2012mc00030
Plaintiff:
FEDERAL INSURANCE CO. , PACIFIC INDEMNITY COMPANY, CHUBB CUSTOM INSURANCE COMPANY and others
Defendant:
AL QAIDA, EGYPTIAN ISLAMIC JIHAD, ASBAT AL-ANSAR and others
US v. Joseph Morri
as 10-2215
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
JOSEPH MORRIS
Defendant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
US v. Scott Custer
as 10-2171
Plaintiff - Appellee:
UNITED STATES OF AMERICA, ex rel. DRC, Incorporated, ex rel. Robert J. Isakson and WILLIAM D. BALDWIN
Defendant - Appellant:
SCOTT CUSTER, County of Fairfax, Virginia
Defendant:
CUSTER BATTLES, LLC, SECURE GLOBAL DISTRIBUTION, a resident of Lebanon, MIDDLE EAST LEASING, a Cayman Islands entity and others
Party-in-Interest:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 10-2081
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Mohammed Aziz v. Alcolac, Incorporated
as 10-1908
Plaintiff - Appellant:
MOHAMMED AZIZ, MERAN SALIH ABDULLAH, MOSSA ABDULLAH MOSSA and others
Defendant - Appellee:
ALCOLAC, INCORPORATED
Defendant:
REPUBLIC OF IRAQ, a sovereign nation, VWR INTERNATIONAL, LLC, a/k/a VWR International LTD, f/k/a BDH, LTD, THERMO FISHER SCIENTIFIC, INCORPORATED, f/k/a Oxoid, LTD, a/k/a Oxoid, Incorporated and others
Wye Oak Technology, Inc. v. Republic of Iraq
as 10-1874
Plaintiff - Appellee:
WYE OAK TECHNOLOGY, INCORPORATED
Defendant - Appellant:
REPUBLIC OF IRAQ
Iraq Middle Market Development Foundation v. Al Harmoosh
as 1:2010cv02086
Plaintiff:
Iraq Middle Market Development Foundation
Defendant:
Mohammed Ali Mohammed Al Harmoosh
Cause Of Action: 28 U.S.C. § 1332
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