Other Statutory Actions Cases
Cases 1 - 10 of 20
Nesbitt v. Mayorkas
as 3:2024cv00063
Plaintiff: Joseph A. Nesbitt, II
Defendant: Alejandro Mayorkas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
Johnson v. Houghteling et al
as 1:2020cv07472
Defendant: Gerald E. Kubasiak, Lindsay A. Valcho, Tchedy Y. Desire and others
Plaintiff: David R. Johnson
Cause Of Action: 28 U.S.C. § 1331
WISE et al v. BANK MARKAZI JOMHOURI ISLAMI IRAN et al
as 1:2019cv00995
Plaintiff: BILLY DOAL WELLS, D.J.H., LOLA JEAN MODJESKA and others
Defendant: NATIONAL IRANIAN OIL COMPANY, BANK MARKAZI JOMHOURI ISLAMI IRAN and BANK MELLI IRAN
Cause Of Action: 28 U.S.C. § 1605 A
LEE et al v. IRAN We have downloadable decisions or orders for this case
as 1:2019cv00830
Plaintiff: BILLY DOAL WELLS, D.J.H., LOLA JEAN MODJESKA and others
Defendant: ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A
Kincaid et al v. Kingdom of Saudi Arabia
as 1:2018cv12273
Plaintiff: Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Morris et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05321
Plaintiff: Horace Morris , Linda Morrone , George Jebrine and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Nesbitt v. Bemer We have downloadable decisions or orders for this case
as 3:2018cv00699
Plaintiff: William Nesbitt
Defendant: Bruce Bemer
Cause Of Action: 28 U.S.C. § 1331
Nesbitt v. Portfolio Recovery Associates, LLC
as 1:2017cv07877
Plaintiff: Jacqueline Nesbitt
Defendant: Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
ALLEN et al v. BROWN et al We have downloadable decisions or orders for this case
as 1:2017cv01951
Plaintiff: ROBERT E. ALLEN , ROBERT TOWNS , STEVEN SMALLWOOD and others
Defendant: JERRY BROWN, BRIAN HAWKINS and DAVID J. SHULKIN
Cause Of Action: Civil Miscellaneous Case

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