Cases 1 - 10 of 24
United States of America v. Julius (Hill)
as 22-1544
Appellee:
United States of America
Defendant:
Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant:
Shawn Hill, AKA SB
United States of America v. Ojeda (Davila)
as 21-1106
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Ojeda (Davila)
as 21-1108
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Julius (Carr)
as 20-4270
Defendant:
Sharmaine Crosley, AKA Shar, Shaun Armstrong, Wanda Carter, AKA WaWa and others
Appellee:
United States of America
Defendant / Appellant:
Frank Carr, AKA FL
United States of America v. Ayala (Nassar)
as 20-2248
Defendant:
Alex Ayala, AKA Al Bundy, Paul Vallaro, Jason Auza and others
Appellee:
United States of America
Defendant / Appellant:
John Nassar, AKA Mush, AKA Big Johnny
In re: Signet Jewelers Limited
as 19-3837
Plaintiff:
Scopia LB LLC, Marcato LP, Scopia Partners LLC and others
Defendant / Appellant:
Ronald Ristau, Mark Light, Virginia C. Drosos and others
Plaintiff / Appellee:
Public Employees Retirement System of Mississippi
Intervenor:
Irving Firemen's Relief & Retirement System
Scopia Windmill Fund LP et al v. Signet Jewelers Limited et al
as 1:2019cv09916
Defendant:
Mark Light, Signet Jewelers Limited, Virginia Drosos and others
Plaintiff:
Scopia LB LLC, Scopia Long LLC, Scopia Partners LLC and others
Packer v. Scopia Capital Management LP et al
as 1:2018cv10446
Defendant:
Scopia International Master Fund LP, Scopia PX LLC, Scopia Management, Inc. and others
Nominal Defendant:
PTC Therapeutics, Inc
Plaintiff:
Brad Packer
United States of America v. Rafael Ojeda (Anderson)
as 18-1839
Appellee USA:
United States of America
Defendant:
Rafael Ojeda, AKA Papi, Calvin Ojeda, AKA Killa, Jonathan Ojeda, AKA Shorty, AKA Chorty and others
Defendant - Appellant:
Dwight Anderson, AKA Munda
Sand v. Scopia Capital Management LP et al
as 1:2018cv01735
Defendant:
Scopia Capital Management LP, Scopia Management, Inc., Scopia Capital GP LLC and others
Plaintiff:
Brian Sand
Cause Of Action: 15 U.S.C. ยง 78
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