Other Statutory Actions Cases
Cases 1 - 10 of 18
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff: Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant: Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Prime Minister of Russia Vladimir Putin et al v. Edmond et al
as 4:2024cv00200
Plaintiff: Prime Minister of Russia Vladimir Putin and LaKeshia R. Edmond
Defendant: Derrick Edmond, Greystar doing business as Burnett Lofts and its financial institutions, AT&T Telecommunications and its financial institutions and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Schansman v. Sberbank of Russia PJSC
as 22-3097
Plaintiff / Appellee: Thomas Schansman, individually, as surviving parent of Quinn Lucas Schansman, and as the as legal guardian on behalf of X.S., a minor., Catharina Teunissen, individually and as the surviving parent and personal representative of the Estate of Quinn Lucas Schansman, Nerissa Schansman, as surviving sibling of Quinn Lucas Schansman and others
Defendant: Western Union Company, Western Union Financial Services, Inc., Moneygram International, Inc and others
Defendant / Appellant: Sberbank of Russia PJSC
BATYATIN v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv01304
Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, JOHN J. SULLIVAN and others
Plaintiff: ANTON ANATOLYEVICH BATYATIN
Cause Of Action: 8 U.S.C. § 1101
MOORE v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv01215
Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, JOHN J. SULLIVAN and others
Plaintiff: ANDREW PHILLIP MOORE
Cause Of Action: 8 U.S.C. § 1101
Negash v. Kingstowne Residential Owners Corporation and Involved Persons and Associates et al
as 1:2020cv00854
Defendant: Bangladesh, BJ's, U.S. House of Representatives and others
Plaintiff: Kinfe-Michael Negash
Cause Of Action: 28 U.S.C. § 1331
MCLEAN et al v. RUSSIAN FEDERATION, COUNTRY OF 1924 TO PRESENT PROSECUTOR GENERAL OF RUSSIA et al
as 1:2019cv03312
Defendant: INTERNET RESEARCH AGENCY, FACEBOOK, INC., URANIUM ONE GROUP and others
Plaintiff: ESTATE OF LOUIS FANNING, SR., ESTATE OF JAMES MCLEAN and VICKI FANNING MCLEAN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Washington v. Russia
as 1:2019mi00081
Defendant: Russia
Plaintiff: Matthew Washington
Cause Of Action: 00 U.S.C. § 0000
Schansman et al v. Sberbank of Russia PJSC et al We have downloadable decisions or orders for this case
as 1:2019cv02985
Defendant: Western Union Financial Services, Inc., Sberbank of Russia PJSC, VTB Bank PJSC and others
Plaintiff: Catharina Teunissen, Thomas Schansman, X. S. and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Epperson v. British Embassy et al We have downloadable decisions or orders for this case
as 1:2018cv01432
Plaintiff: Chris Epperson
Defendant: British Embassy, Ministry of Foreign Affairs of Russia and Washington Foreign Commonwealth Office
Cause Of Action: 28 U.S.C. § 1331

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