Cases 1 - 10 of 118
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff:
STEVEN ENDRES
Defendant:
AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
STRUM et al v. MARDAM-BEY et al
as 1:2024cv00401
Plaintiff:
JONATHAN D STRUM, JONATHAN D. STRUM, AS TRUSTEE OF JDC SEP 2021 TRUST and JONATHAN D. STRUM
Defendant:
IBRAHIM MARDAM-BEY, MERCHANT EDGE, LLC, ALPHEMY US FUND LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ETHERIDGE v. SANOFI S.A. et al
as 1:2023cv03258
Defendant:
SANOFI US SERVICES, INC., SANOFI SA, AVENTIS PHARMA S.A. and others
Plaintiff:
CARISA ETHERIDGE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
R.A. et al v. ISLAMIC REPUBLIC OF IRAN
as 1:2023cv02606
Plaintiff:
R.A., H.A., L.A. and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 1:2023cv01470
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
BANCO SAN JUAN INTERNACIONAL INC. v. PETROLEOS DE VENEZUELA, S.A. et al
as 1:2023cv01263
Plaintiff:
BANCO SAN JUAN INTERNACIONAL INC.
Defendant:
PETROLEOS DE VENEZUELA, S.A. and PDVSA PETROLEO, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CHAM BANK S.A. v. U.S. DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL et al.
as 1:2023cv01212
Plaintiff:
CHAM BANK S.A.
Defendant:
U.S. Department of the Treasury, Office of Foreign Assets Control, Director of OFAC ANDREA M. GACKI and ANDREA M. GACKI
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
REPUBLIC OF KAZAKHSTAN v. STATI et al
as 1:2023cv00565
Plaintiff:
REPUBLIC OF KAZAKHSTAN
Defendant:
ANATOLIE STATI, GABRIEL STATI, ASCOM GROUP, S.A. and others
Cause Of Action: 09 U.S.C. § 0202 Award under Convention on Foreign Arbitral Awards
DEL RIEGO PONTE et al v. INSTITUTO DE PLANIFICACION FISICA et al
as 1:2022cv03347
Plaintiff:
EDUARDO DEL PONTE, ENRIQUE DEL RIEGO PONTE, ERNESTO OSCAR DEL RIEGO PONTE and others
Defendant:
INSTITUTO DE PLANIFICACION FISICA, MINISTERIO DE LA CONSTRUCCION, ASOCIACION NACIONAL DE AGRICULTORES PEQUENOS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AENERGY, S.A. v. REPUBLIC OF ANGOLA et al
as 1:2022cv02514
Plaintiff:
AENERGY, S.A.
Defendant:
REPUBLIC OF ANGOLA, MINISTRY OF ENERGY AND WATER OF THE REPUBLIC OF ANGOLA, MINISTRY OF FINANCE OF THE REPUBLIC OF ANGOLA and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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