Cases 1 - 2 of 2
USA v. Neftali Oquendo
as 14-14462
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
NEFTALI ESAU BILLY OQUENDO
Interested Party:
AMERICAN EXPRESS COMPANY, DISCOVER FINANCIAL SERVICES, BANK OF MONTREAL and others
Montoya et al v. Bin Ladin et al
as 4:2010cv01148
Plaintiff:
Michael T. Montoya , Prime Mortgage Investments, Inc , Farid Seif and others
Defendant:
Mohammed H. Bin Ladin, Tamm Communications/Tamm, Modern Advertising Co. Ltd. and others
Cause Of Action: 28 U.S.C. ยง 1346
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
