Cases 1 - 10 of 29
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Alpari (US), LLC v. Credit Suisse Group AG et al
as 1:2017cv05282
Plaintiff:
Alpari (US), LLC
Defendant:
Credit Suisse Group AG, Credit Suisse AG and Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1332
Castronovo v. CIGNA Life Insurance Company of New York et al
as 1:2016cv03775
Plaintiff:
Anna Marie Castronovo
Defendant:
CIGNA Life Insurance Company of New York and Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Credit Suisse Securities (USA) LLC v. Baird et al
as 1:2016cv01123
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
Todd Baird and Craig Swann
Cause Of Action: 09 U.S.C. § 0003
Boudinot v. Shrader
as 16-217
Plaintiff - Appellant:
Bruce Pasternack, Reginald Boudinot and Paul Kocourek
Consolidated-Defendant:
Explorer Coinvest LLC, Explorer Holding Corporation and Explorer Investor Corporation
Defendant - Appellee:
Ralph W. Shrader, C.G. Appleby, Samuel R. Strickland and others
Defendant:
DeAnne M. Aguirre, Shumeet Banerji, Peter Bertone and others
Credit Suisse Securities (USA) LLC v. Richmond
as 1:2015cv03341
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
William Larry Richmond
Cause Of Action: 9 U.S.C. § 9
Credit Suisse Securities (USA) LLC v. Roe
as 1:2014cv02574
Petitioner:
Credit Suisse Securities (USA) LLC
Respondent:
John P. Roe
Cause Of Action: 9 U.S.C. § 9
Metropolitan Life, et al v. Bank One, N.A., et al
as 1:2012cv07264
Plaintiff:
Metropolitan Life Insurance Company and Metropolitan Insurance and Annuity Company
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston Mortgage Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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