Cases 41 - 50 of 52
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff:
HollyWall Entertainment, Inc.
Defendant:
Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. Morris (Frazer)
as 14-702
Appellee USA:
United States of America
Defendant:
Patrick Lewis, AKA P-Money, Darren Morris, AKA Funny, Alphonso Campbell and others
Defendant - Appellant:
Jamal Frazer
In Re: United States v. One million five hundred thousand dollars and no cents ($1,500,000.00) seized from Account No. 5005101217 held in the name and or from the benefit of Cooper-Booth Wholesale Co. Concentration and or Cooper-Booth Wholesale Co.
as 1:2013mc01109
Movant:
United States
In Re:
United States v. One million five hundred thousand dollars and no cents ($1,500,000.00) seized from Account No. 5005101217 held in the name and or from the benefit of Cooper-Booth Wholesale Co. C
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff:
Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant:
Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou:
Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant:
Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff:
Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant:
Robert E. Selby
Consolidated_defendant:
George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Direxion Shares ETF Tru
as 12-725
Plaintiff:
Evan Stoopler, on behalf of himself and all others similarly situated, Thomas C. Longman, Michael Salach, individually and on behalf of all others similarly situated and others
Appellant:
Barton Boothe
Defendant - Appellee:
Direxion Shares ETF Trust, Daniel O'Neill, Daniel J. Byrne and others
In Re: Echo Westly Dixon
as 10-5231
Petitioner:
Echo Westley Dixon
Respondent:
James T. Conway, Superintendent, S. Dolce, D.S.P., Joseph Corey, Captain and others
United States of America v. Boothe
as 10-574
Appellee USA:
United States of America
Defendant - Appellant:
Rudolph Boothe, AKA Andrew Boothe, AKA William Issac
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pellegrini et al v. Barclays Bank PLC et al
as 1:2009cv03608
Plaintiff:
Beverly Pellegrini, Beverly Pellegrini, Beverly Pellegrini and others
Defendant:
Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius and others
Cause Of Action: Federal Question
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff:
Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question
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.
