Cases
Cases 1 - 10 of 47
Andrew Flores, et al v. USDC-CASD
as 20-71813
Not Classified By Court: LAWRENCE GERACI, an individual, AKA Larry, REBECCA BERRY, an individual, JAMES BARTELL, an individual, AKA Jim and others
Petitioner: ANDREW FLORES, an individual, JANE DOE, an individual, AMY SHERLOCK, on her own behalf and on behalf of her minor children, T.S. and S.S
Respondent: UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF CALIFORNIA, SAN DIEGO
Flores et al v. Austin et al We have downloadable decisions or orders for this case
as 3:2020cv00656
Defendant: James Bartell, Lawrence Geraci, Tax & Financial Center, Inc. and others
Plaintiff: Jane Doe, Andrew Flores, Amy Sherlock
Cause Of Action: Bivens Non-Prisoner
The Estate of Michael Heiser et al v. Clearstream Banking, S.A. We have downloadable decisions or orders for this case
as 1:2019cv11114
Petitioner: Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent: Clearstream Banking, S.A.
Cause Of Action: Juridictional Immunities of Foreign States
Philips North America LLC et al v. Summit Imaging Inc et al We have downloadable decisions or orders for this case
as 2:2019cv01745
Defendant: Lawrence R Nguyen, Does 1-10, Summit Imaging Inc. and others
Plaintiff: Koninklijke Philips N.V., Philips North America LLC, Koninklijke Philips NV and others
Michael Bennett, et al v. The Islamic Republic of Iran, et al
as 19-15101
Undetermined: THE ESTATE OF JOSHUA E. WOODY, DECEASED, JESSICA F. LESTER, JOHN E. ADAMS and others
Plaintiff / Appellee: MICHAEL BENNETT, Co-Administrators of the Estate of Marla Ann Bennett, LINDA BENNETT, as Co-Administrators of the Estate of Maria Ann Bennett
Defendant: THE IRANIAN MINISTRY OF INFORMATION AND SECURITY, THE ISLAMIC REPUBLIC OF IRAN
Helm et al v. 3M Company, The et al
as 2:2018cv03401
Plaintiff: Tonee Kinnamon, Bernie March, Marly Laborde and others
Defendant: Kidde-Fenwal, Inc., Kidde PLC, Inc., Chemguard and others
Cause Of Action: Diversity-Personal Injury
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3677
Plaintiff - Appellee: Francis Heiser, Ibis S. Haun, Milagritos Perez-Dalis and others
Defendant: Bank Melli Iran, 650 Fifth Avenue Company, Alavi Foundation
Defendant - Appellant: ASSA Corporation, ASSA Co., Ltd.
The Estate of Michael Heiser v. 650 Fifth Avenue Company
as 17-3265
Plaintiff - Appellee: Michael Heiser, Gary Heiser, Francis Heiser and others
Defendant: Bank Melli Iran, ASSA Corporation, ASSA Co., Ltd.
Defendant - Appellant: 650 Fifth Avenue Company, Alavi Foundation
Sun et al v. State of New York Office of the Attorney General et al We have downloadable decisions or orders for this case
as 1:2017cv05916
Defendant: 109 Precinct and 2 Female Enforcement Police Officers from 109 Precinct, Alfonse D'Amato Federal Courthouse, Attorney Generals Office of Eric T. Schneiderman and others
Pharisee: Akwei Oko Acquaye, Aprilanne Agostino, Thomas P. Aliotta and others
Wang Xing Ren: Aron M. Bloom, Daniele Dezago, Sean P. Greene and others
Wand Xing Ren: Robert L. Capers
Plaintiff: Xiu Jian Sun
Cause Of Action: Fed. Question
Monteforte, et al., v. Bank of New York Mellon Trust Co., et al., We have downloadable decisions or orders for this case
as 2:2016cv01675
Plaintiff: Lawrence P. Monteforte , Michelle R. Monteforte , En K Cu and others
Defendant: Bank of New York Mellon Trust Company NA , Wells Fargo Bank, NA
Cause Of Action: Diversity-Breach of Contract

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