Cases 1 - 10 of 55
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee:
United States of America
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7080
Plaintiff / Appellee:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Plaintiff / Appellant:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
Intervenor:
Crystal Holdings Limited
Estate of Max D. Steinberg, et al v. Republic of Sudan
as 23-5087
Plaintiff / Appellant:
Estate of Max D. Steinberg, By and through its Special Administrator Stuart Steinberg, Stuart E. Steinberg, As the Special Administrator for the Estate of Max D. Steinberg, Evie R. Steinberg and others
Defendant / Appellee:
Republic of Sudan
Intervenor / Appellee:
United States of America
BUNCH et al v. REPUBLIC SOUTH SUDAN et al
as 1:2022cv02769
Plaintiff:
JESSE BUNCH, ADAD LEVIN, MARK RENZI and others
Defendant:
THE REPUBLIC SOUTH SUDAN, SOUTH SUDAN MINISTRY OF DEFENCE AND VETERAN AFFAIRS, SOUTH SUDAN MINISTRY OF NATIONAL SECURITY and others
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
MOHAMED OSMAN v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2022cv02626
Plaintiff:
AHMED NAIEM MOHAMED OSMAN
Defendant:
UNITED STATES DEPARTMENT OF STATE, U.S. EMBASSY IN KHARTOUM, SUDAN, ANTONY BLINKEN and others
Cause Of Action: 8 U.S.C. § 1101 Immigration and Nationality Act
INTRADE CO. (UK) LTD. et al v. THESENTRY.ORG, INC. et al
as 1:2022cv01989
Plaintiff:
INTRADE CO. (UK) LTD., MAHGOUB SONS TRADING CO., LTD., AFRICAN PLANTATION (SUDAN) CO., LTD. and others
Defendant:
THESENTRY.ORG, INC. and SULIMAN BALDO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Chava Mark, et al v. Republic of the Sudan
as 21-5250
Plaintiff / Appellant:
Chava Rachel Mark, individually and as parent and natural guardian of TBM, RLM and EBM, minors, TBM, minor, by her mother and natural guardian, RLM, minor, by her mother and natural guardian and others
Defendant / Appellee:
Republic of the Sudan
Intervenor / Appellee:
United States
CHANG et al v. REPUBLIC OF SOUTH SUDAN et al
as 1:2021cv01821
Plaintiff:
NATALIE CHANG, IRENE SCOTT, JEANA GRAHAM and others
Defendant:
THE REPUBLIC OF SOUTH SUDAN, SOUTH SUDAN MINISTRY OF DEFENCE AND VETERAN AFFAIRS and REPUBLIC OF SOUTH SUDAN
Cause Of Action: 28 U.S.C. § 1605 A
Rizwan Khaliq, et al v. Wells Fargo Bank, N.A.
as 21-7053
Petitioner / Appellant:
Rizwan Khaliq and All Plaintiffs, 1:10-cv-00356-JDB, Khaliq, et al. v. Republic of Sudan, et al.
Respondent / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
James Owens, et al v. Wells Fargo Bank, N.A.
as 21-7044
Respondent / Appellee:
Wells Fargo Bank, N.A.
Plaintiff / Appellant:
James Owens
Petitioner / Appellant:
All Plaintiffs, 1:01-cv-2244 Owens, et al. v. Republic of Sudan, et al. and All Plaintiffs, 1:01-cv-2244-JDB, Owens, et al. v. Republic of Sudan, et al.
Intervenor / Appellee:
United States of America
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