Cases 31 - 40 of 67
Phillipps v. Maxwell Technologies, Inc. et al
as 1:2019cv01927
Defendant:
Burkhard Goeschel, Steve Bilodeau, Jorg Buchheim and others
Plaintiff:
Jack Phillipps
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff:
Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
United States of America v. Jones (Yonell Allums)
as 18-1794
Appellee USA:
United States of America
Defendant:
Dean Jones, AKA Korrupt, Maxwell Suero, AKA Polo, Troy Williams, AKA Light, AKA Timothy Williams and others
Defendant - Appellant:
Yonell Allums, AKA Unk
Flanagan v. McGowan et al
as 1:2018cv04664
Plaintiff:
Harley Flanagan
Defendant:
John McGowan and Maxwell Jayson
Cause Of Action: 15 U.S.C. § 1051
FTC Capital GMBH v. Credit Suisse Group AG
as 18-728
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Mayor and City Council of Baltimore, The Berkshire Bank and others
Petitioner:
FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Metzler Investment GmbH and others
Plaintiff-Counter-Defendant:
Government Development Bank for Puerto Rico
Respondent:
UBS AG and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
United States of America v. Jones (Saunders)
as 18-491
Appellee USA:
United States of America
Defendant:
Dean Jones, AKA Korrupt, Maxwell Suero, AKA Polo, Troy Williams, AKA Light, AKA Timothy Williams and others
Defendant - Appellant:
Malik Saunders, AKA Dog, AKA Malek Saunders, AKA Malek Sanders, AKA Malik Sanders
Obermayer, Rebmann Maxwell & Hippel LLP v. Jiujiang Yada Traffic Equipment Co., Ltd et al
as 1:2017mc00362
Plaintiff:
Obermayer, Rebmann Maxwell & Hippel LLP
Defendant:
Jiujiang Yada Traffic Equipment Co., Ltd and Bao Lai Cheng
Cause Of Action: M 18-302 Registration of Foreign Judgment
United States of America et al v. Anthony Guida, M.D., et al
as 2:2010cv04644
Defendant:
Dr. Joseph Gigante, Anthony A. Guida, Guida and Savino, LLP and others
Plaintiff:
New York, New York City, Obermayer Rebmann Maxwell & Hippel LLP and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jane Doe 43 v. Epstein et al
as 1:2017cv00616
Defendant:
Epstein, Jeffrey Epstein, Ghislaine Maxwell and others
Plaintiff:
Jane Doe 43
Interested Party:
Haddon, Morgan & Foreman, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Livingston
as 17-91
Appellee USA:
United States of America
Defendant - Appellant:
David Livingston, AKA Kenneth Maxwell, AKA Arnold Striggles, AKA John Michaels
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