Cases 1 - 10 of 20
Federative Republic of Brazil v.
as 1:2023mc22372
Plaintiff:
Petition Pursuant to 28 U.S.C. 1782 for Judicial Assistance in Obtaining Evidence for Use in Foreign and International Proceedings Pending in the Federative Republic of Brazil
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
USA v. Barry Fischer Law Firm, LLC, et al
as 22-5255
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo LTDA and others
Defendant / Appellant:
Elizabeth Mackay, as Joint Official Liquidators of Trade and Commerce Bank and Gordon MacRae, as Joint Official Liquidators of Trade and Commerce Bank
John Lambros v. Federative Republic of Brazil, et al
as 21-7121
Plaintiff / Appellant:
John Gregory Lambros
Defendant / Appellee:
Federative Republic of Brazil and State of Rio De Janeiro of the Federative Republic of Brazil
Moskovits v. Federal Republic of Brazil
as 21-1691
Plaintiff / Appellant:
Alexander Moskovits
Defendant / Appellee:
Federal Republic of Brazil, State of Santa Caterina, Brazil, State of Maranhao, Brazil and others
Moskovits v. Federal Republic of Brazil et al
as 1:2021cv04309
Defendant:
Jorge Siega, State of Santa Caterina, Brazil, State of Maranhao, Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1605
LAMBROS v. FEDERATIVE REPUBLIC OF BRAZIL et al
as 1:2019cv01929
Defendant:
FEDERATIVE REPUBLIC OF BRAZIL and State of Rio de Janeiro of the Federative Republic of Brazil
Plaintiff:
JOHN GREGORY LAMBROS
Cause Of Action: 18 U.S.C. § 1962
Moskovits v. Grigsby et al
as 1:2019cv03991
Defendant:
Jorge Siega, State of Maranhao Brazil, State of Mato Grosso Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1602
Moskovits v. Grigsby et al
as 1:2018cv12281
Defendant:
State of Santa Catarina, Brazil, Does 1 through 100, State of Mato Grosso, Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
DE ALMEIDA v. FU et al
as 1:2015cv00117
Plaintiff:
ILEANA OAK PIRES DE ALMEIDA
Defendant:
TAMMY FU , ELEANOR FISHER and FEDERATIVE REPUBLIC OF BRAZIL
Cause Of Action: 28 U.S.C. § 2201
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