Cases 1 - 8 of 8
Marchan v. The Republic of Trinidad and Tobago
as 4:2024cv00544
Petitioner:
Ephrain Jr. Mark Marchan
Respondent:
The Republic of Trinidad and Tobago
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Vertical Aviation No. 1 LLC v. The Government of the Republic of Trinidad and Tobago
as 1:2020cv04970
Plaintiff:
Vertical Aviation No. 1 LLC
Defendant:
The Government of the Republic of Trinidad and Tobago
Cause Of Action: 28 U.S.C. § 1330
McLean, et al v. Puerto Rico, et al
as 1:2019cv00648
Defendant:
Jennifer Lopez, Armando Christian Perez, Peter Gene Hernandez and others
In Re:
United States of America
Plaintiff:
Vicki Fanning McLean, Estate of Louis Fanning, Sr. and Estate of James McLean
Cause Of Action: 42 U.S.C. § 1983
Vertical Aviation No. 1 LLC v. The Government of the Republic of Trinidad and Tobago
as 1:2018cv07754
Plaintiff:
Vertical Aviation No. 1 LLC
Defendant:
The Government of the Republic of Trinidad and Tobago
Cause Of Action: 28 U.S.C. § 1330
Nazy Modiri
as 1:2017mc00352
Applicant:
Attorney General of the Republic of Trinidad and Tobago, Faris Al-Rawi
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Alexis-Bay v. U.S. Ambassador et al
as 1:2016cv24653
Plaintiff:
Walter Bayne Alexis-Bay
Defendant:
U.S. Ambassador, Republic of Trinidad and Tobago, Deputy Chief of Mission and others
Cause Of Action: 28 U.S.C. § 1331
Jordan v. Republic of Trinidad and Tobago et al
as 1:2009cv05716
Plaintiff:
Joseph Jordan
Defendant:
Republic of Trinidad and Tobago, Federal Bureau of Investigation, Diana A. Dodson and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. 13500 SW 63rd Avenue, Pinecrest, Florida
as 1:2007cv20368
Plaintiff:
United States of America
Defendant:
One Piece of Real Property located at 13500 SW 63rd Avenue, Pinecrest, Florida, Inversiones Lastraval, S.A., Republic of Trinidad and Tobago and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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