Cases 1 - 5 of 5
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Wilber et al v. Wal Capital, LLC. et al et al
as 1:2014mc00095
Plaintiff:
William Wilber, Nicole Kharzi, Karen Oldmixon and others
Defendant:
Wal Capital, LLC. et al, Top Global Capital, Inc, Wal Capital, SA and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kule-Rubin v. Bahari Group Limited
as 13-129
Plaintiff-Counter-Defendant - Appellee:
Farrah Kule-Rubin, Lana Rybak, Sheila Yen-Pfister and others
Defendant-Counter-Claimant - Appellant:
Bahari Group Limited, Reza Bahari, individually, and in his official capacities and Fattaneh Bahari, individually, and in her official capacities
Defendant:
John Does 1 through 5, Individually, whose names are not currently known, in their official capacities.
Securities and Exchange Commission v. Mattera et al
as 1:2011cv08323
Plaintiff:
Securities and Exchange Commission
Defendant:
John A. Mattera, Bradford Van Siclen, The Praetorian Global Fund, LTD and others
Relief_defendant:
Ann A. Mattera, Lan T. Phan and Executive Source Holding, LLC
Cause Of Action: 15 U.S.C. § 77
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