Cases 1 - 10 of 10
United States of America v. Jordan (Santos)
as 22-1714
Appellee:
United States of America
Defendant:
Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant:
Pedro Santos, AKA Primo
United States of America v. Jordan (Hayes)
as 21-3005
Appellee:
United States of America
Defendant:
Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant:
James Tyrone Hayes, AKA Ty
United States of America v. Jordan (Lopez)
as 20-3996
Defendant:
Kent Jordan, AKA KJ, AKA Curtis, Domingo Alves, AKA Mingo, Timothy Booker, AKA Book and others
Appellee:
United States of America
Defendant / Appellant:
Francisco Lopez
In re: Iconix Brand Group, Inc
as 20-747
Plaintiff / Appellee:
Haverhill Retirement System, Individually and on Behalf of All Others Similarly Situated, City of Atlanta Police Officers' Pension Fund, Lorenzo Lazaro, On Behalf of All Others Similarly Situated and others
Defendant / Appellee:
Warren Clamen, David Blumberg, Jeff Lupinacci and others
Defendant:
BDO USA, LLP
Appellant:
James J. Hayes
Hayes v. Harmony Gold Mining Company
as 13-635
Plaintiff:
Certified Class
Plaintiff - Appellant:
James J. Hayes, individually, on behalf of all others similarly situated
Defendant:
Bernard Swanepol and Nomfundo Qangule
Defendant - Appellee:
Harmony Gold Mining Company Limited
Hayes v. Harmony Gold Mining Company Li
as 12-118
Plaintiff - Appellant:
James J. Hayes, individually, on behalf of all others similarly situated
Defendant:
Bernard Swanepol and Nomfundo Qangule
Defendant - Appellee:
Harmony Gold Mining Company Limited
Hayes v. Harmony Gold Mining Company Li
as 11-3609
Plaintiff - Appellant:
James J. Hayes, individually, on behalf of all others similarly situated
Defendant:
Bernard Swanepol and Nomfundo Qangule
Defendant - Appellee:
Harmony Gold Mining Company Limited
Plaintiff v. Defendant
as 1:2009cv03478
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Hayes v. Harmony Gold Mining Company Limited et al
as 1:2008cv03653
Plaintiff:
James J Hayes, James J Hayes and James J Hayes
Defendant:
Harmony Gold Mining Company Limited, Bernard Swanepol and Nomfundo Qangule
Cause Of Action: Federal Question
In Re: IPO Securities Lit., et al v. , et al
as 1:2021mc00092
Plaintiff:
John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner:
Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant:
WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider:
Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff:
Forrest England and Estelle Cohen
Appellant:
James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court:
Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff:
Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant:
Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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