Cases 1 - 10 of 36
Plaintiff v. Defendant
as 1:2024cv00688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Calvert Potter, et al v. DC
as 23-7124
Plaintiff / Appellant:
Calvert L. Potter, Hassan A. Umrani, Steven B. Chasin and others
Plaintiff / Appellee:
Tarick A. Ali, Robert Anthony Ellerbe, Shannon M. Lyons and others
Defendant / Appellee:
District of Columbia
ST. JOHN et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2023cv02333
Defendant:
IRANIAN MINISTRY OF INTELLIGENCE & SECURITY, ISLAMIC REPUBLIC OF IRAN, ISLAMIC REVOLUTIONARY GUARD CORPS and others
Plaintiff:
KEVIN BRYAN ST. JOHN, JOHN CHARLES YOUNG II, ESTATE OF JAMES ELLIOTT KEGAN and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
BURNS v. STERLING STFH et al
as 1:2023cv02037
Plaintiff:
THOMAS DENNIS BURNS, SR.
Defendant:
STERLING STFH, VIRGINIA WILLIAMS FAMILY CENTER, ROSLYNN WHITMIRE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BURNS v. STERLING STFH et al
as 1:2023cv02023
Plaintiff:
THOMAS DENNIS BURNS, SR.
Defendant:
STERLING STFH, VIRGINIA WILLIAMS FAMILY CENTER, ROSLYNN WHITMIRE and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CARTER v. DC DEPARTMENT OF HUMAN SERVICES CHILD FAMILY SERVICES et al
as 1:2023cv01836
Plaintiff:
PATRICK RONALD CARTER
Defendant:
DC DEPARTMENT OF HUMAN SERVICES CHILD FAMILY SERVICES, STERLING SHORT TERM FAMILY HOUSING and DEPARTMENT OF HUMAN SERVICES VIRGINIA WILLIAMS FAMILY SERVICE CENTER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
AMAZON.COM, INC. et al v. WDC HOLDINGS LLC et al
as 1:2021mc00153
Receiver:
MARK A. ROBERTS
Plaintiff:
AMAZON.COM, INC. and AMAZON DATA SERVICES, INC.
Intervenor Plaintiff:
800 HOYTLLC
Defendant:
WDC HOLDINGS LLC doing business as NORTHSTAR COMMERCIAL PARTNERS, BRIAN WATSON, STERLING NCP FF, LLC and others
Interpleader:
WDC HOLDINGS, LLC, PLW CAPITAL I, LLC and BW HOLDINGS, LLC
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
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