Cases 1 - 10 of 13
Foley v. Takeda Pharmaceuticals U.S.A., Inc. et al
as 3:2017cv00712
Plaintiff:
Thomas Foley
Defendant:
Takeda Pharmaceutical Company Limited, Takeda Pharmaceuticals U.S.A., Inc. , Takeda Pharmaceuticals International, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1332
United States of America v. Dupree
as 14-2750
Appellee USA:
United States of America
Defendant:
Thomas Foley and Rodney Watts
Interested-Third-Party:
Emilio Serrano, Microsoft Corporation, Amalgamated Bank and others
Defendant - Appellant:
Courtney Dupree
United States of America v. Dupree (Watts)
as 14-1651
Appellee USA:
United States of America
Defendant:
Thomas Foley and Courtney Dupree
Interested-Third-Party:
Emilio Serrano, Microsoft Corporation, Amalgamated Bank and others
Defendant - Appellant:
Rodney Watts
United States of America v. Dupree
as 13-2314
Appellee USA:
United States of America
Defendant:
Thomas Foley and Rodney Watts
Interested-Third-Party:
Emilio Serrano, Microsoft Corporation, Amalgamated Bank and others
Defendant - Appellant:
Courtney Dupree
United States of America v. Dupree (Watts)
as 13-911
Movant - Appellant:
DePetris & Bachrach, LLP
Appellee USA:
United States of America
Defendant:
Courtney Dupree and Thomas Foley
Interested-Third-Party:
Emilio Serrano, Microsoft Corporation and Amalgamated Bank
Defendant - Appellant:
Rodney Watts
In Re: Terrorist Attacks on Se
as 12-1519
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Transcontinental Insurance Company, Continental Casualty Company, National Fire Insurance Company of Hartford and others
Defendant / Appellee:
Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1476
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant:
Karium Ali, in his own right as an injured party, Yvonne V. Abdool, in her own right as an Injured Party, John C. Buckley, in his own right as the Father of Dennis Buckley, deceased and others
Defendant / Appellee:
Agencies and Instrumentalities of the Kingdom of Saudi Arabia, Directorate of Intelligence, General Staff, Intelligence Section (G-2), Ministry of State for Internal Affairs, Ministry of Interior, Saudi Committee for Support of the Intifada, Supreme, Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
In Re: Terrorist Attacks on Se
as 12-1441
Plaintiff:
Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant:
Islamic Investment Company of the Gulf (Sharjah), Saleh Abdullah Kamel, Rahman Abdul Siral-Khatim, Minister of Defense and others
Plaintiff / Appellant:
Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Associates, L.P., Cantor Index Limited and others
Defendant / Appellee:
Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
United States of America v. Dupree
as 11-5115
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Courtney Dupree, Thomas Foley and Rodney Watts
United States of America v. Dupree
as 11-4003
Plaintiff - Appellee:
United States of America
Defendant:
Courtney Dupree and Thomas Foley
Interested-Third-Party:
Emilio Serrano, Amalgamated Bank and Microsoft Corporation
Defendant - Appellant:
Rodney Watts
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