Cases 1 - 10 of 19
Plaintiff v. Defendant
as 1:2023cv05358
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilkerson v. Cubic Corporation et al
as 1:2021cv02469
Defendant:
Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others
Plaintiff:
Stephanie Wilkerson
Nilsson v. Cubic Corporation et al
as 1:2021cv01423
Defendant:
Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others
Plaintiff:
Marcus Nilsson
Martin v. Cubic Corporation et al
as 1:2021cv01389
Defendant:
Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others
Plaintiff:
Christina Martin
Stein v. Cubic Corporation et al
as 1:2021cv02091
Defendant:
Bradley H. Feldmann, Maureen Breakiron-Evans, Bruce G. Blakley and others
Plaintiff:
Shiva Stein
Wallace v. Stable Road Acquisition Corp. et al
as 1:2020cv10193
Defendant:
Brian Kabot, James Hofmockel, Marc Elliot Lehmann and others
Plaintiff:
Joseph Wallace
Grant v. Ursula Management, LLC et. al.
as 2:2020cv02953
Defendant:
Daniel John Englander and Ursula Management, LLC
Plaintiff:
Wendy Norris Grant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GRANT v. URSULA MANAGEMENT, LLC et al
as 1:2020cv02953
Defendant:
DANIEL JOHN ENGLANDER and URSULA MANAGEMENT, LLC
Plaintiff:
WENDY NORRIS GRANT
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff:
Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant:
Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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