Cases 1 - 9 of 9
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES et al v. 53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUG
as 1:2022mc00040
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES
Petitioner:
UNITED STATES OF AMERICA
Respondent:
53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER and 53 PIECES OF ARTWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER
GHALIB v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2020cv03432
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, MICHAEL POMPEO and others
Plaintiff:
NATASHA GHALIB
Cause Of Action: 8 U.S.C. § 1101
ABDALLA v. UNITED STATES DEPARTMENT OF STATE et al
as 1:2020cv03256
Plaintiff:
MOHAMMED ABDALLA
Defendant:
MICHAEL R. POMPEO, ROBERT JOHNSON, U.S. CONSULATE, LONDON UNITED KINGDOM and others
Cause Of Action: 8 U.S.C. § 1101
O'CONNOR v. UNITED KINGDOM et al
as 1:2020cv01775
Defendant:
JOHN DOES 1-10, UNITED KINGDOM and UNITED STATES
Plaintiff:
CAROLYN E. O'CONNOR
Cause Of Action: 28 U.S.C. § 1391
MULHALL et al v. U.S. DEPARTMENT OF HOMELAND SECURITY et al
as 1:2018cv02598
Defendant:
U.S. CITIZENSHIP & IMMIGRATION SERVICES, EMBASSY OF THE UNITED STATES, LONDON, UNITED KINGDOM, U.S. DEPARTMENT OF HOMELAND SECURITY and others
Plaintiff:
ALEXANDER CAMERON and ANNE MULHALL
Cause Of Action: 08 U.S.C. § 1329
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al
as 1:2018cv02420
Defendant:
GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, DEPARTMENT FOR WORKS AND PENSIONS, MINISTRY OF JUSTICE and others
Plaintiff:
DAVID ABIODUN K.G.B. ONAFEKO
Cause Of Action: 28 U.S.C. § 1331
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al
as 1:2018cv00716
Plaintiff:
DAVID ABIODUN K.G.B. ONAFEKO
Defendant:
GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, MINISTRY OF JUSTICE, CROWN PROSECUTION SERVICE and others
Cause Of Action: 28 U.S.C. § 1332
GENERAL DYNAMICS UNITED KINGDOM LIMITED v. STATE OF LIBYA
as 1:2016cv00349
Petitioner:
GENERAL DYNAMICS UNITED KINGDOM LIMITED
Respondent:
STATE OF LIBYA
Cause Of Action: 09 U.S.C. § 0202
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
as 1:2013cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant:
JITTISOPA SIRIWAN
Cause Of Action: 18 U.S.C. § 981
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