Cases 1 - 10 of 37
USA v. Andnet Shimeles
as 21-1199
Defendant / Appellant:
ANDNET SHIMELES, a/k/a "Andy," a/k/a "Steven Howard," a/k/a Chris Wright" a/k/a "Mark Brown"
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Juan Gutierrez et al v. Evans Dedicated Systems, Inc. et al
as 8:2017cv01459
Plaintiff:
Martin Anderson, Jr., John Christiansen, Robert Coleman and others
Defendant:
William H Culbertson, Does, Evans Dedicated Systems, Inc. and others
Gallardo et al v. Johnson & Johnson, Inc. et al
as MOE/4:17-cv-01601
Plaintiff:
Anna Gallardo , Marcia Beadle , Pamela Blake and others
Defendant:
Johnson & Johnson, Inc. , Johnson & Johnson Consumer Inc. and Imerys Talc America, Inc.
USA v. Matthew Howard
as 14-14210
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MATTHEW STEVEN HOWARD
In Re: Terrorist Attacks on Se
as 11-3494
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee:
Al Rajhi Bank and Arab Bank
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3501
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Euro Brokers Inc., a Delaware corporation, Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Inc. and others
Plaintiff / Appellee:
Tradesoft Technologies, Inc., a Delaware corporation
Defendant / Appellee:
Mar-Jac Poultry, Inc. and Success Foundation, Inc.
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3490
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellee:
Al Rajhi Bank and Arab Bank
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3508
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Cantor Fitzgerald Associates, L.P., Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Europe and others
Defendant / Appellee:
Asat Trust Reg., Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
In Re: Terrorist Attacks on Se
as 11-3496
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
Euro Brokers Inc., Maxcor Financial Group Inc., a Delaware corporation, Maxcor Financial Asset Management Inc. and others
Defendant / Appellee:
Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC, Al Rajhi Bank, Arab Bank and others
Defendant:
Egyptian Islamic Jihad, African Muslim Agency, Beal, Grove Corporate, Inc. and others
In re: Terrorist Attacks on Se
as 11-3407
Plaintiff:
Kathleen Ashton, As Administrator of the Estate of Thomas Ashton,deceased and on behalf of all survivors of Thomas Ashton, Joseph Alger, as Co-Executor of the Estate of David D. Alger, deceased and on behalf of all of survivors of David D. Alger, Angelica Allen, as Administrator of the Estate of Eric Allen, deceased and on behalf of survivors of Eric Allen and others
Plaintiff / Appellant:
John Patrick O'Neill, Jr., Christine Irene O'Neill, Carol O'Neill and others
Defendant / Appellee:
Asat Trust Reg., Banca Del Gottardo, Al Baraka Investment and Development Corporation, also known as Al Baraka Bank also known as Dallah Albaraka Group, LLC and others
Defendant:
Egyptian Islamic Jihad, Abdulrahman Bin Mahfouz, African Muslim Agency, Beal and others
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