Cases 1 - 10 of 12
HICKEY et al v. SMITH et al
as 1:2022cv02343
Plaintiff:
JOSEPH P. HICKEY and LAUREL ULRICH
Defendant:
JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
HINSON-GRIBBLE v. UNITED STATES DEPARTMENT OF DEFENSE et al
as 1:2021cv00591
Defendant:
UNITED STATES OFFICE PERSONNEL MANAGEMENT, KATHLEEN MCGETTIGAN, LLOYD J. AUSTIN, III and others
Plaintiff:
QUANCIDINE HINSON-GRIBBLE
Cause Of Action: 7 U.S.C. § 25
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff:
KEVIN SCHAAP
Defendant:
MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: 28 U.S.C. § 1343
Thaddeus North, et al v. Smarsh, Inc., et al
as 17-7120
Plaintiff - Appellant:
Thaddeus J. North and Mark P. Pompeo
Defendant - Appellee:
Smarsh, Inc. and Financial Industry Regulatory Authority
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
NORTH et al v. SMARSH, INC. et al
as 1:2016cv01922
Plaintiff:
THADDEUS J. NORTH and MARK P. POMPEO
Defendant:
SMARSH, INC. and FINANCIAL INDUSTRY REGULATORY AUTHORITY
Cause Of Action: Civil Miscellaneous Case
LERNER v. LEAHMAN
as 1:2016cv01744
Plaintiff:
JACQUES P. LERNER
Defendant:
AMY L. LEAHMAN
Cause Of Action: 28 U.S.C. § 1332
VISA LAW GROUP, PLLC v. KOZLOWSKI
as 1:2011cv01380
Plaintiff:
VISA LAW GROUP, PLLC
Defendant:
BENJAMIN P. KOZLOWSKI
Cause Of Action: 28 U.S.C. § 1332
LAMONT v. PROSKAUER ROSE LLP et al
as 1:2011cv00949
Plaintiff:
P. STEPHEN LAMONT
Defendant:
PROSKAUER ROSE LLP, KENNETH RUBENSTEIN, CHRISTOPHER C. WHEELER and others
Cause Of Action: 42 U.S.C. § 1983
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.
