Cases 1 - 10 of 103
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
AL-TAMIMI et al v. ADELSON et al
as 1:2016cv00445
Defendant:
ADELSON, SHELDON ADELSON, NORMAN BRAMAN and others
Plaintiff:
AL-TAMIMI, BASSEM AL-TAMIMI, SUSAN ABULHAWA and others
Interested Party:
UNITED STATES OF AMERICA
Petitioner:
MIRIAM ADELSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MOL HUNGARIAN OIL AND GAS PLC v. REPUBLIC OF CROATIA
as 1:2023cv00218
Petitioner:
MOL HUNGARIAN OIL AND GAS PLC
Respondent:
REPUBLIC OF CROATIA
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
PEEVSKI et al v. YELLEN et al
as 1:2022cv02334
Plaintiff:
DELYAN SLAVCHEV PEEVSKI, INT LTD EEOD, INTRUST PLC EAD and others
Defendant:
JANET YELLEN, UNITED STATES DEPARTMENT OF THE TREASURY, ANDREA M. GACKI and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
HOLLADAY et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2017cv00915
Plaintiff:
MARK J. PRATT, BRAD LEE SCHWARZ, SONJA RUHREN and others
Defendant:
THE ISLAMIC REPUBLIC OF IRAN, ISLAMIC REPUBLIC OF IRAN, IRANIAN MINISTRY OF INTELLIGENCE & SECURITY and others
Interested Party:
DEPARTMENT OF DEFENSE
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
ESTATE OF ROBERT P. HARTWICK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv01612
Plaintiff:
SHARON SCHINETHA STALLWORTH, PATRICK GARRY, LARRY HILL and others
Defendant:
BANK MARKAZI JOMHOURI ISLAMI IRAN, NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
ARISTOTLE INTERNATIONAL, INC. v. ACUANT, INC. et al
as 1:2022cv00741
Plaintiff:
ARISTOTLE INTERNATIONAL, INC.
Defendant:
ACUANT, INC. and GB GROUP PLC
MILLER LEGAL, LLP v. MILLER et al
as 1:2021cv03028
Plaintiff:
Miller Legal, LLP dba Banner Legal and MILLER LEGAL, LLP a District of Columbia Limited Liability Partnership doing business as BANNER LEGAL
Defendant:
Peter Miller, Miller Dellafera, PLC and ARX Management, LLC
Cause Of Action: 28 U.S.C. § 1330
UNITED STATES OF AMERICA v. EATON CORPORATION PLC et al
as 1:2021cv01880
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EATON CORPORATION PLC and DANFOSS A/S
Cause Of Action: 15 U.S.C. § 1
UNITED STATES OF AMERICA v. AON PLC et al
as 1:2021cv01633
Defendant:
AON PLC and WILLIS TOWERS WATSON, PLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 25
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