Cases 1 - 10 of 20
Securities and Exchange Commission v. Boulos
as 1:2022cv22142
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph Boulos
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
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
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
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 15-2213
Plaintiff / Appellant:
Charlita Martin Covington, Amanda Crouch, Marie Crudale 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
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
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff / Appellee:
DiAnne Margaret Allman, Monty Bates, Annette Belmer and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
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