Cases
Cases 1 - 10 of 10
Avery v. Wooten et al We have downloadable decisions or orders for this case
as 2:2020cv00357
Defendant: Gary Sneed, Lisa Cooke, David Dobbins and others
Plaintiff: David Avery
Cause Of Action: Petition for Removal
Freeman v. HSBC Holdings PLC
as 19-3970
Plaintiff / Appellant: Deborah Noble, for the Estate of Charles E. Matheny, IV, Cedric Hunt, Sr., Patrick Farr, for the Estate of Clay P. Farr and others
Defendant / Appellee: Standard Chartered Bank, John Does, 1-50, HSBC Holdings PLC, (HSBC) and others
Amicus Curiae: Janet Cooper Alexander, Frederick I. Richman Professor of Law, Emerita Stanford Law School, Gen. B. Keith Alexander, Br. Gen. William H. Forrester and others
United States of America v. Washburn et al We have downloadable decisions or orders for this case
as 1:2017cv02295
Plaintiff: United States of America
Defendant: Timothy J. Washburn, Terri M. Washburn, The PNC Financial Services Group, Inc.
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America v. Washburn We have downloadable decisions or orders for this case
as 1:2016cv00626
Plaintiff: United States of America
Defendant: Timothy J. Washburn
Cause Of Action: IRS: Petition to Enforce IRS Summons
Freeman et al v. HSBC Holdings PLC et al We have downloadable decisions or orders for this case
as 1:2014cv06601
Plaintiff: Paul D. Harris, Tricia English, Matthew Menke and others
Defendant: Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae: Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: Fed. Question
United States of America et al v. Washburn
as 1:2012cv01908
Plaintiff: United States of America , Erik J. Eberz
Defendant: Timothy J. Washburn
Cause Of Action: IRS: Petition to Enforce IRS Summons
United States of America et al v. Washburn
as 1:2012cv01909
Plaintiff: United States of America , Erik J. Eberz
Defendant: Timothy J. Washburn
Cause Of Action: IRS: Tax Liability
Ayman Latif, et al v. Eric Holder, Jr., et al We have downloadable decisions or orders for this case
as 11-35407
Plaintiff - Appellant: AYMAN LATIF, MOHAMED SHEIK ABDIRAHM KARIYE, RAYMON KNAEBLE and others
Defendant - Appellee: ROBERT S. MUELLER, III, in his official capacity as Director of the Federal Bureau of Investigation, TIMOTHY J. HEALY, in his official capacity as Director of the Terrorist Screening Center, ERIC H. HOLDER, Jr., Attorney General, in his official capacity as Attorney General of the United States
Albert Gray, et al v. Surplex Underwriters Inc.
as 08-1575
Plaintiff - Appellant: ALBERT L. GRAY, Administrator of the Estate of Derek J. Gray, and on behalf of J. L. G., minor child of the decedent, Derek J. Gray, JOANNE O'NIEL, Administratrix of the Estate of Nicholas O'Neil, MARIE G. MORTON, Administratrix of the Estate of Jason R. Morton, individually as wife and surviving spouse of the decedent Jason R. Morton, and as mother and next friend of K.M.M. and A.M.M., minor children of the decedent and others
Plaintiff: DAVID B. MACDONALD, individually, and as father and next friend of D. B. M., minor child of David B. MacDonald
Defendant: JEFFREY DERDERIAN, MICHAEL DERDERIAN, HOWARD JULIAN and others
Defendant - Appellee: SURPLEX UNDERWRITERS INC
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Gray, et al v. Essex Insurance Co., et al
as 08-1574
Plaintiff - Appellant: ALBERT L. GRAY, Administrator of the Estate of Derek J. Gray, and on behalf of J. L. G., minor child of the decedent, Derek J. Gray, JOANNE O'NIEL, Administratrix of the Estate of Nicholas O'Neil, MARIE G. MORTON, Administratrix of the Estate of Jason R. Morton individually as wife and surviving spouse of the decedent Jason R. Morton and as mother and next of friend of K.M.M. and A. M. M., minor children of the decease and others
Plaintiff: CHAD M. HENAULT, Co-Administrator of the Estate of JUDE B. HENAULT, ANGELA BOGGS, Individually, and as Co-Administratrix of the Estate of JUDE B. HENAULT, RACHEL M. HENAULT, PPA Chad M. Henault and others
Plaintiff: DAVID B. MACDONALD, individually, and as father and next friend of D. B. M., minor child of David B. MacDonald
: JEFFREY DERDERIAN, MICHAEL DERDERIAN, DERCO and others
Defendant: JACK RUSSELL TOURING, INC, MANIC MUSIC MANAGEMENT, INC, KNIGHT RECORD, INC. and others
Defendant: PAUL WOOLNOUGH, CAPSTAR RADIO OPERATING COMPANY, successor in interest to WHJY, Inc., SURPLEX UNDERWRITERS INC and others
Defendant - Appellee: ESSEX INSURANCE COMPANY, ANCHOR SOLUTIONS COMPANY, INC, GRESHAM & ASSOCIATES OF RI, INC and others
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