Cases 21 - 28 of 28
Worldwide Directories, S.A. De C.V. et al v. Yahoo! Inc. et al
as 1:2014cv07349
Plaintiff:
Worldwide Directories, S.A. De C.V. and Ideas Interactivas, S.A. De C.V
Defendant:
Yahoo! Inc., Yahoo De Mexico, S.A. De C.V., Baker & McKenzie and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2012cv03388
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pacchia et al v. McKenzie et al
as 1:2010cv06024
Plaintiff:
Anthony J. Pacchia and Anthony J. Pacchia IRA Rollover
Defendant:
Craig McKenzie, Michael E. Coolen and Gregory S. Noval
Cause Of Action: 15 U.S.C. § 78
S.E.C. v. Credit Bancorp, Ltd., et al
as 1:1999cv11395
Plaintiff:
Securities and Exchange Commission
Receiver:
Carl H. Loewenson, Jr.
Cross_defendant:
Thomas Michael Rittweger and Douglas C. Brandon
Intervenor_plaintiff:
Thomas Stappas, Kurt G. Richter , Stephen J. Robbins and others
Intervenor_defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Movant:
Baker & McKenzie , Ameritrade, Inc. , Deutsche Bank Securities, Inc. and others
Thirdparty_defendant:
Credit Suisse First Boston Corp. and Swiss American Securities, Inc.
Defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc. and Thomas Michael Rittweger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Sgalambo v. McKenzie et al
as 1:2009cv10087
Plaintiff:
David Sgalambo
Defendant:
Craig McKenzie, Leif Snethun, Michael E. Coolen and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
-LB Fleming v. City of New York et al
as 1:2003cv00662
Defendant:
City of New York, Yves Gauvin, Jane Doe(s) and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hartford Fire Insurance Company et al v. Renato Fichmann et al
as 1:2008cv01321
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Renato Fichmann, Rose Containerline, Inc., Margaret Horton-Breshears and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Upsala College et al v. Jones et al
as 1:2007mc00017
Debtor:
Upsala College
Plaintiff:
Charles M. Forman
Defendant:
Kyea Jones, Laurel Kerr-Leeka, Adetona Kester and others
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