Dr. Roger C.S. Lin, et al. v. United States of America, Civil Action No. 06-1825, United States District Court for the District of Columbia.
Dr. Roger C.S. Lin, et al. v. United States of America, No. 08-5078, United States Court of Appeals for the District of Columbia Circuit.
Dr. Roger C.S. Lin, et al. v. United States of America, No. 09-33, United States Supreme Court.
Laura Murray v. Gary Mulgrew and The Royal Bank of Scotland Group PLC, Civil Action No. 1:08-cv-1541, United States District Court for the District of Columbia.”
Al Ahli Bank of Kuwait K.S.C. v. Maan Abdulwahed A. Al Sanea and Saad Trading, Contracting & Financial Services Co., Index No. 602847/09, Supreme Court of the State of New York, County of New York.
Al Ahli Bank of Kuwait, K.S.C. v. Commercial Bank of Kuwait, S.A.K., 96 Civ. 6690, United States District Court for the Southern District of New York.
Mones v. National Bank of Kuwait, S.A.K., 18 Misc. 0302, United States District Court for the Southern District of New York.
Mones v. Commercial Bank of Kuwait, S.A.K., 18 Misc. 0302, United States District Court for the Southern District of New York.
Walker v. Mones, Civil Action No. 96-2876, United States District Court for the District of Columbia.
Biedermann International, Inc. v. The Republic of Kazakhstan and The Association for Social and Economic Development of Western Kazakhstan “Intercaspian,” No. 97/1996, Arbitration Institute of the Stockholm Chamber of Commerce.
Application of the Republic of Kazakhstan [for Discovery Pursuant to 28 U.S.C. 1782] v. Biedermann International, Inc., No. 98-21072, United States Court of Appeals, Fifth Circuit.
Gulf International Bank B.S.C. v. Rafidain Bank and Central Bank of Iraq, 96 Civ. 5707, United States District Court for the Southern District of New York.
National Bank of Kuwait, S.A.K. and National Bank of Kuwait (France), S.A. v. Rafidain Bank, Electrical Projects Company, and the Central Bank of Iraq, 93 Civ. 3324, United States District Court for the Southern District of New York.
Alahli Bank of Kuwait K.S.C.; Abu Dhabi Investment Authority; Al UBAF Arab International Bank E.C.; Bahrain Arab International, Bank E.C.; Banque S.B.A. (Societe Bancaire Arabe); DanInvest S.A.; Euroloans Company Inc.; Kuwait Foreign Trading, Contracting & Investment Co. S.A.K.; Kuwait International Investment Company S.A.K.; Kuwait Real Estate Bank K.S.C.; Lazard Brothers and Co. Ltd.; Socimer Finance S.A.; Trigone Capital Finance; Tunis International Bank; Union de Banques Arabes et Francaises; and U.B.A.F. Bank Ltd. By And Through Banque Arabe Et Internationale D’Investissement, Also Acting On Its Own Behalf v. Rafidain Bank and the Central Bank of Iraq, 95 Civ. 8127, United States District Court for the Southern District of New York.
Alahli Bank of Kuwait K.S.C. v. Rafidain Bank and Central Bank of Iraq, 96 Civ. 6690, United States District Court for the Southern District of New York.
Matter of Extradition of Blendi Haxhiaj, Case No.: 1:05MJ829, United States District Court for the Eastern District of Virginia.
Matter of the Extradition of Georgios Koskotas, Magistrate No. 88-93-J, United States District Court for the District of Massachusetts.
George Koskotas v. James B. Roche, United States Marshal for the District of Massachusetts, Civil Action No. 89-2193-WD, United States District Court for the District of Massachusetts.
Washington Bancorporation, et al. v. Wafic R. Said, et al. / Federal Deposition Insurance Corporation as Receiver for The National Bank of Washington v.Luther H. Hodges, Jr., et al., Civil Action No. 88-3111, United States District Court for the District of Columbia.
Estate of Clair M. Ghylin, Deceased v. Commissioner, Docket No. 15869-99, United States Tax Court.
Encompass Enterprises, LLC v. Richard Rymland and The Rymland Group, Inc. v. Catherine Wyler, 2008 CA 004384 F, Superior Court of the District of Columbia.
Encompass Enterprises, LLC v. Catherine Wyler, 2009 CA 008813 B, Superior Court of the District of Columbia.
Donald R. Rector v. Carrington, Coleman, Sloman & Blumenthal, et al., Cause No. 462,714-B, District Court, Travis County, Texas, 261st Judicial District.
Ronald G. Pawlik and Sarah G. Stanley, individually and as representatives of all other persons similarly situated, v. Texas Gas Transmissions Corporation and Robert W. Best, James Ermer, and G. Ted Smith, as Members of the Retirement Board of Texas Gas Retirement Plan v. Baker & Botts LLP, and James R. Raborn, a Partner in Baker & Botts, LLP., Civil Action No. H-91-231, United States District Court for the Southern District of Texas.
National Credit Union Administration Board v. Erickson & Sederstrom, P.C., et al., Case No. 8:CV91-00636, United States District Court for the District of Nebraska.
FDIC v. Vineyard, et al., Civil Action No. CA3-88-130-C, United States District Court for the Northern District of Texas.
FDIC v. Bauman, et al., Civil Action No. CA3-90-614-H, United States District Court for the Northern District of Texas.
Federal Deposit Insurance Corporation v. Shrader & York, et al., Civil Action No. H-91-1372, United States District Court for the Southern District of Texas, Houston Division.
Joseph A. Doumit and Omega Telecommunications, Inc. v. Jacobson, Price, Holman & Stern, Successor To O’Brien & Jacobson, Harvey B. Jacobson, Harvey B. Jacobson, Sr., Jacob Shuster and Home Insurance Company, Civil Action No. 93-0389, United States District Court for the Western District of Louisiana.
Cheryl Ogle, Individually and as Representative of her Minor Daughter, Crystal Ogle v. Harold B. Stone, Stone and Hinds, P.C., Frank N. Ikard, Jr., Ikard & Golden, P.C., Johnson & Gibbs, P.C., Rash, Laney, Chapman, Schrieber & Porter, L.L.P., and Mary E. Fulmer, Cause No. 94-013799, District Court, Harris County, Texas, 157th Judicial District.
Board of Governors of the University of North Carolina and the University of North Carolina at Chapel Hill v. Cushman, Darby & Cushman, L.L.P., Baxter International, Inc., and Watson T. Scott, Case No. 96 CVS 954, General Court of Justice, Superior Court Division.
George Casimates and Patricia Casimates v. John Anthony Zuccaro, Kimberly Zuccaro, Maria D. Herrera, Judith Bazemore, Keith Bazemore, and Eric Anthony Cooper, Civil Action No. 163676, Circuit Court of Montgomery County, Maryland.
Transamerican Refining Corp. v. Dravo Corp., Civil Action No. H-88-789, United States District Court for the Southern District of Texas, Houston Division.
Suheil Makhlouf v. USDA Employee Services & Recreation Association, Case No. 2006 CA 0473, Superior Court of the District of Columbia.
Trading Force Limited v. Ropa Group Corporation, 00 Civ. 2994, United States District Court for the Southern District of New York.
Texas Lawyers’ Insurance Exchange v. Jenkens & Gilchrist, et al. v. St. Katherine Insurance Company, PLC, et al.; Texas Lawyers’ Insurance Exchange v. Donald R. Rector and Herbert S. Kendrick, III, Independent Executor of the Estate of Herbert S. Kendrick, Jr., Deceased v. St. Katherine Insurance Company, PLC, et al., No. 92-CA 278, United States District Court for the Western District of Texas.
West Indies Network-I, LLC v. Nortel Networks (CALA) Inc., et al., Case No. 04-61320, United States District Court for the Southern District of Florida.
Chamberlain, Hrdlicka, White, Williams & Martin v. National Union Fire Insurance Co., Case Nos. 4:1992cv00388 & 4:1992cv00948, United States District Court for the Southern District of Texas.
W.D.G.-West, Inc., W.D.G.-Hawaii, Inc., W.D.G. & Co., Inc., William D. Gray, and Carmen Prill Gray v. Aveda Corporation, Horst Rechelbacher, Jeffrey W. Cook, Peter Rechelbacher, Charles Weaver, Robert Burns, Prakash Purohit, Dennis Richey, and James R. Gruepner, Civil Action No. 3-95-1098, United States District Court for the District of Minnesota.
Curtis, et al. v. School Comm. of Falmouth, No. 95-617, United States Supreme Court.
DEFAMATION
Suheil Makhlouf v. Sharlene Deskins, Roger Lancaster, and USDA Employee and Recreation Association, Case No. 2006 CA 7040, Superior Court of the District of Columbia.
Suheil Makhlouf and G.O.D., Inc. v. Sharlene Deskins, Case No. 2006 CA 7039, Superior Court of the District of Columbia.
William D. Gray and W.D.G.-West, Inc. v. Horst Rechelbacher, Court File No. 99-CV-1145, United States District Court for the District of Minnesota.