Cases 1 - 6 of 6
SWINNEY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2020cv02316
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, BANK MELLI IRAN and others
Plaintiff:
KWAN JOHNSON, ROBERT CHELONE, VLADIMIR QUERALES and others
Cause Of Action: 28 U.S.C. § 1605 A
ESPADA v. 3M COMPANY et al
as 8:2020cv38951
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JOSE ESPADA
Cause Of Action: 28 U.S.C. § 1332
ESPADA JR v. 3M COMPANY et al
as 8:2020cv00206
Plaintiff:
JOSE ESPADA JR
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Cause Of Action: 28 U.S.C. § 1332
Dougherty et al v. Kingdom of Saudi Arabia
as 1:2018cv11944
Plaintiff:
Patrick Duffy, Richard Elliott, Fernandez Hector and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
USA v. Luis Torres
as 08-3405
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS TORRES, aka Carlos Alfonzo, aka Jose Santana, aka Jose Espada
USA v. Luis Torres
as 08-3404
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS TORRESS, aka Carlos Alfonzo, aka Jose Santana, aka Jose Espada
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