Cases 41 - 50 of 128
Berse v. Diamond Dealers Club, Inc.
as 1:2017cv09762
Plaintiff:
Harvey Berse
Defendant:
Diamond Dealers Club, Inc.
Cause Of Action: 29 U.S.C. § 1161
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant:
Dennis Askelson
Defendant - Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff:
Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff / Appellant:
Dennis Askelson
Defendant / Appellee:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant:
Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Faheem Taylor, AKA Fii
United States of America v. Mcintosh
as 17-2623
Appellee USA:
United States of America
Defendant:
Edward Ramirez, AKA Taz, Terrence Duhaney, AKA Bounty Killer, Turhan Jessamy, AKA Vay and others
Defendant - Appellant:
Louis McIntosh, AKA Lou D, AKA Lou Diamond, AKA G
Commercial Bank of Dubai v. Alishaev Brothers, Inc. et al
as 1:2017mc00221
Petitioner:
Commercial Bank of Dubai
Respondent:
Alishaev Brothers, Inc., Alishaev Jewelry Refining Corp., Daniela Diamonds and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
EW Oil SP. Z.O.O. v. Black Diamond International Forest Group, LLC et al
as 3:2017cv00978
Plaintiff:
EW Oil SP. Z.O.O.
Defendant:
Black Diamond International Forest Group, LLC and Rinat Khisyamov
Cause Of Action: 09 U.S.C. § 1
LGC USA Holdings Inc. v. Julius Klein Diamonds, LLC
as 17-1293
Plaintiff - Appellee:
LGC USA Holdings Inc.
Defendant - Appellant:
Julius Klein Diamonds LLC, Julius Klein Group Holdings, LLC, Klein Tenancy and others
LGC USA Holdings Inc. v. Julius Klein Diamonds, LLC
as 17-1293
Plaintiff / Appellee:
LGC USA Holdings Inc.
Defendant / Appellant:
Julius Klein Diamonds LLC, Julius Klein Group Holdings, LLC, Klein Tenancy and others
ABKCO Music, Inc. et al v. Norton LLC et al
as 1:2017mc00048
Plaintiff:
ABKCO Music, Inc. , Colgems-EMI Music, Inc. , EMI Algee Music Corp. and others
Defendant:
William Sagan , Norton LLC and Bill Graham Archives, LLC
Movant:
John Michael Stipe
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