Cases 1 - 6 of 6
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Gillette Company et al
as 1:2012cv01247
Plaintiff:
United States of America
Defendant:
The Gillette Company, KeySpan Gas East Corporation, Energizer Battery Manufacturing, Inc. and others
Cause Of Action: 42 U.S.C. § 9607
In re Terrorist Attacks on Sep
as 11-3556
Defendant / Appellee:
Guld and African Center, Salman Al-Ouda, The Saudi High Relief Commission and others
Plaintiff / Appellant:
Hector Flamenco
In Re: Terrorist Attacks on Se
as 11-3509
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff:
Hiscox Dedicated Corporate Member, Ltd., Cantor Fitzgerald International, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased and others
Plaintiff / Appellant:
Edward Walsh, Dawn Brown, Andrew Braun and others
Defendant / Appellee:
Sulaiman Al-Ali, National Commercial Bank, Saleh Abdullah Kamel and others
Estate of John P.O'Neill, Sr. v. Al Baraka Investment and Development Corporation et al
as 1:2004cv01923
Defendant:
International Islamic Relief Organization, Al-Haramain Islamic Foundation, Inc., Sulaiman Abdul Aziz Al-Rajhi and others
Plaintiff:
C. I. O'Neill, All Plaintiffs, Police Officer C. O'Neill and others
Cause Of Action: 28 U.S.C. § 1331 pi
O'Neill v. The Republic of Iraq
as 1:2004cv01076
Defendant:
Estate of Fayez Ahmed, Barzan E-Tikriti, Al Taqwa Trade, Property and Industry Company Limited and others
Plaintiff:
Dorothy A. O'Neill, Carol O'Neill, Christine Irene O'Neill and others
Alternative Dispute Resolution (Adr) Provider:
Kevin Albero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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