Cases 31 - 33 of 33
United States of America v. Currency $523,884.71 from State Bank of India Account XXXXX0091
as 2:2008cv11623
Plaintiff:
United States of America
Defendant:
Currency $523,884.71 from State Bank of India Account XXXXX0091
Cause Of Action: No cause code entered
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Poddar, et al v. State Bank of India
as 1:1998cv01691
Plaintiff:
Shrikumar Poddar , Mayurika Poddar , Vaishnava Center for Enlightenment, Inc. and others
Defendant:
State Bank of India
Cause Of Action: 28 U.S.C. § 1441
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