Cases 1 - 10 of 12
United States of America v. Pharmacare, Inc. et al
as 3:2021cv01438
Plaintiff:
United States of America
Defendant:
Pharmacare, Inc., China District PR LLC, Quality Transport & Distribution LLC and others
Cause Of Action: 28 U.S.C. § 1345
Bartlett v. Societe Generale de Banque au
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
NRI ATM, LLC v. Plant Services, Inc. et al
as 1:2020cv00248
Defendant:
Plant Services, Inc., Metal Works, Inc., Alvin Bell and others
Plaintiff:
NRI ATM, LLC
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
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
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re Return of Seized Property
as 3:2017cv02098
Defendant:
United States of America
Movant:
Manuel Reynoso-Garcia
Cause Of Action: 18 U.S.C. § 0983
Castillo-Giron v. Mazon-Reynoso
as 1:2017cv06353
Plaintiff:
Pedro Ivan Castillo-Giron
Defendant:
Paola Aletse Alely Mazon-Reynoso
Cause Of Action: 28 U.S.C. § 1331
Reynoso v. Rojas
as 4:2015cv00142
Petitioner:
Issac Gavia Reynoso
Respondent:
Antonina Chavez Rojas
Cause Of Action: 42 U.S.C. § 11607
Reynoso v. Paul Financial, LLC et al
as 3:2009cv03381
Plaintiff:
Adauto Reynoso
Defendant:
Paul Financial, LLC, Saxon Mortgage Services, Inc., Saxon Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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