Cases 1 - 10 of 26
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Abreu et al v. Kingdom of Saudi Arabia
as 1:2018cv12318
Plaintiff:
Michael Fabozzi, John Lampasone, Carol Robles-Roman and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Milhouse v. Camba Inc. Staff Members et al
as 1:2018cv03491
Defendant:
Ms. Ramos A., Ms. L. Breathport, Ms. Shierly Gayle and others
Plaintiff:
Muhammad E. Milhouse
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant / Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant / Appellant:
Republic of the Philippines
New York County District Attor v. The Republic of the Philippine
as 18-1825
Plaintiff:
New York County District Attorney's Office
Defendant - Appellee:
Jose Duran, on his behalf and as representative of a class of judgment creditors of the estate of Ferdinand E.Marcos, Imelda Marcos, and Ferdinand R. Marcos, Jeana Roxas, Jeana Roxas as Personal Representative of the Estate of Roger Roxas and Vilma Bautista
Defendant:
Ester Navalaksana, Leonor Hernandez, Aida Hernandez and others
Defendant - Appellant:
Republic of the Philippines
United States of America v. Stamps et al
as 1:2018cv01106
Defendant:
Barbara Trickle, JKS Ventures, LLC, KPS Productions, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201 Injunction
Revlon Consumer Products Corporation v. Ramos Day
as 1:2017cv00846
Plaintiff:
Revlon Consumer Products Corporation
Defendant:
Daniel E. Ramos Day
Cause Of Action: 18 U.S.C. § 1030
J&J Sports Production Inc v. Lomazoyatl Deli Grocery Inc et al
as 1:2016cv02177
Plaintiff:
J&J Sports Production Inc
Defendant:
Lomazoyatl Deli Grocery Inc and Magdaleno Leonel Ramos
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
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