Cases 1 - 7 of 7
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
Daniel Carlos Garcia v. County of Riverside et al
as 5:2021cv00313
Defendant:
Scott Phillips, Ed Berakovich, Otis Sterling, III and others
Plaintiff:
Daniel Carlos Garcia
Cause Of Action: 42 U.S.C. § 1983
Diaz vs Filson et al
as 3:2017cv00570
Petitioner:
Jessie Matthew Diaz
Respondent:
Timothy Filson and Nevada Attorney General
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Diaz v. Filson et al
as 3:2017cv00473
Petitioner:
Jessie Matthew Diaz
Respondent:
Timothy Filson and Nevada Attorney General
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Diaz v. Berning
as 2:2014cv02203
Defendant:
Katherine Berning
Plaintiff:
Jesse Matthew Diaz
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rivera v. Diaz et al
as 2:2014cv05794
Defendant:
Daniel Matthew Diaz and Georjean Diaz
Plaintiff:
Joaquin Rivera
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
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