Cases 1 - 10 of 83
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2021cv04530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan v. Ricketts
as 1:2021cv00042
Defendant:
Joe Ricketts
Plaintiff:
Tymel Morgan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cunningham v. Harbour Medical Supply, LLC et al
as 2:2020cv00961
Defendant:
Jane/Joe 1-4 Doe, Harbour Medical Supply, LLC, Morris E. Boratin and others
Plaintiff:
Craig Cunningham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bey v. Antoine et al
as 1:2019cv01877
Defendant:
Joe Morgano, Esq., Renee Pinkney, K. Saunders and others
Plaintiff:
Empress Hadiya Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gordenstein et al v. Kingdom Of Saudi Arabia
as 1:2018cv11941
Plaintiff:
Gregory Hrycak, Rozelda Bailey-Green, Christine Buividas and others
Defendant:
Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Kim et al v. Islamic Republic of Iran
as 1:2018cv11870
Plaintiff:
Andrea Stauter, Dawn Gonzalez, Rozelda Bailey-Green and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Actisdano et al v. Kingdom of Saudi Arabia
as 1:2018cv11504
Plaintiff:
Michael Mcelroy, Daniel Wiese, Gina Tripoli and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Derubbio et al v. Islamic Republic of Iran
as 1:2018cv05306
Plaintiff:
jessica derubbio, Zamani Davis, Kim Chang and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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