Cases 1 - 10 of 35
KURDISTAN VICTIMS FUND et al v. KURDISTAN REGIONAL GOVERNMENT et al
as 1:2024cv00278
Plaintiff:
Kurdistan Victims Fund, Maki Revend and JOHN DOES
Defendant:
KURDISTAN REGIONAL GOVERNMENT OF IRAQ, Masoud Barzani, Masrour Barzani and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sandy Spring Bank v. 342 8th Street NE, LLC et al
as 1:2023cv03329
Petitioner:
Sandy Spring Bank
Defendant:
342 8th Street NE, LLC, Nana's Place, LLC, Sonja G. Sweek and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2021cv03165
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 0701
YACOUB et al v. BLINKEN et al
as 1:2021cv00983
Plaintiff:
CAROLYN BEE, MAMDOUH HANNA, NEVEEN YOUSSEF and others
Defendant:
U.S. DEPARTMENT OF STATE, ANTHONY J. BLINKEN and ANTONY J. BLINKEN
Cause Of Action: 8 U.S.C. § 1101
MONTGOMERY v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2019cv02859
Defendant:
U.S. CITIZENSHIP & IMMIGRATION SERVICES, MICHAEL R. POMPEO, KEVIN K. MCALEENAN and others
Plaintiff:
SANDY DENISE MONTGOMERY and SANDY MONTGOMERY
Cause Of Action: 8 U.S.C. § 1101
MYERS v. SAUL
as 1:2019cv02392
Plaintiff:
SANDY MYERS
Interested Party:
SOCIAL SECURITY ADMINISTRATION
Defendant:
ANDREW M. SAUL
Cause Of Action: 42 U.S.C. § 1383
CORTEZ v. WRIGHT et al
as 1:2019cv00626
Defendant:
MARYPAT WRIGHT, SANDY KENNEDY, MONUMENT SOTHEBY'S INTERNATIONAL and others
Plaintiff:
DARLENE CORTEZ
Cause Of Action: 42 U.S.C. § 1983
SMITH v. WOODRUFF
as 1:2018cv01166
Plaintiff:
SANDY E. SMITH
Defendant:
JAMES WOODRUFF
Cause Of Action: 42 U.S.C. § 1983
UTAH DINE BIKEYAH et al v. TRUMP et al
as 1:2017cv02605
Defendant:
DONALD J. TRUMP , RYAN ZINKE , SONNY PERDUE and others
Plaintiff:
UTAH DINE BIKEYAH , CONSERVATION LANDS FOUNDATION, INC. , SOCIETY OF VERTEBRATE PALEONTOLOGY and others
Movant:
BRANDON SULSER , BIGGAME FOREVER , SPORTSMEN FOR FISH & WILDLIFE and others
Cause Of Action: 33 U.S.C. § 1365
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