Cases 1 - 5 of 5
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff:
Mama Kone
Plaintiff:
Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
IOU Central, Inc.d/b/a IOU Financial, Inc. v. Loeras Fresh Produce, Inc. et al
as 7:2019cv00406
Defendant:
FLOR ESTELA ANES, Lone Star National Bank, N.A., ROLANDO MENDOZA LOERA and others
Plaintiff:
IOU CENTRAL, INC. d/b/a IOU FINANCIAL, INC. and IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lynch et al v. Kingdom of Saudi Arabia
as 1:2018cv11773
Plaintiff:
Vincent Modica, Sylvia Mines, Taugh Lynch and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant
as 4:2017cv02036
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241
USA v. Rolando Mendoza-Velasquez
as 16-40194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROLANDO MENDOZA-VELASQUEZ
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