Cases 21 - 30 of 74
United States of America v. Saldivar (Butcher)
as 21-796
Defendant:
Kelly Albanese, AKA Kelly Kirkpatrick, Aneudy Saldivar, Samuel Alexander, Jr., AKA Sam and others
Defendant / Appellant:
Lamont Butcher
Appellee:
United States of America
Freeman v. PRGX Global, Inc. et al
as 1:2021cv01429
Defendant:
Gregory J. Owens, PRGX Global, Inc., Mylle H. Mangum and others
Plaintiff:
Robert Freeman
Uguagliati v. CIT Group Inc. et al
as 1:2020cv10271
Defendant:
Dorene C. Dominguez, John Ryan, Ellen R. Alemany and others
Plaintiff:
Andrea Uguagliati
Velasquez v. CIT Group Inc. et al
as 1:2020cv10266
Defendant:
Dorene C. Dominguez, William M. Freeman, John Ryan and others
Plaintiff:
Eriberto Velasquez
Stracener v. ConocoPhillips et al
as 1:2020cv10954
Defendant:
Caroline Maury Devine, Arjun N. Murti, R.A. Walker and others
Plaintiff:
Mondee Stacener and Mondee Stracener
Cause Of Action: 28 U.S.C. § 1331 sv
Stein v. CIT Group Inc. et al
as 1:2020cv09810
Defendant:
Dorene C. Dominguez, William M. Freeman, Khanh T. Tran and others
Plaintiff:
Shiva Stein
Hornea v. GOL Linhas Areas Inteligentes S.A. et al
as 1:2020cv04243
Defendant:
Paulo Sergio Kakinoff, Richard Freeman Lark Jr. and GOL Linhas Areas Inteligentes S.A.
Plaintiff:
Lucian Hornea
Derubbio et al v. Islamic Republic of Iran
as 1:2018cv05306
Plaintiff:
jessica derubbio, Zamani Davis, Kim Chang and others
Defendant:
The Islamic Republic of Iran and Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2019cv04398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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