Cases 51 - 60 of 126
Kaplan v. Compcoin LLC et al
as 1:2018cv07453
Defendant:
Joshua Dettman, Fintech Investment Group Inc., Elena Avraham and others
Plaintiff:
Marland Kaplan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Actisdano et al v. Kingdom of Saudi Arabia
as 1:2018cv11504
Plaintiff:
Michael Mcelroy, Daniel Wiese, Gina Tripoli and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Hyder v. Adient PLC et al
as 1:2018cv09630
Defendant:
Bruce McDonald, Jeffrey M. Stafeil and Adient plc
Plaintiff:
Charles Eric Hyder
IN RE ADIENT PLC SECURITIES LITIGATION
as 1:2018cv09116
Plaintiff:
Julio Barreto
Defendant:
R. Bruce McDonald, Jeffrey M. Stafeil and Adient plc
Consolidated Plaintiff:
Charles Eric Hyder
Lead Plaintiff:
Bristol County Retirement System
Petitioner:
International Union of Operating Engineers, Local No. 793, Members Pension Benefit Trust of Ontario and Hawaii Laborers Pension Fund
United States of America v. Barnes (Davidson)
as 18-1783
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Rashawn Davidson, AKA Ray Ray
United States of America v. Barnes (Sharpe)
as 18-1731
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Omar Sharpe, AKA Dummy
United States of America v. Barnes (Hart)
as 18-1593
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Trojan Hart, AKA Red, AKA Iron Man
In Re Application of Mark McDonald
as 1:2018mc00168
Applicant:
Mark McDonald
Respondent:
Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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