Cases 1 - 10 of 24
United States of America v. Ketabchi (Sharam Ketabchi)
as 22-1974
Appellee:
United States of America
Defendant:
William Sinclair, Michael Finocchiaro, AKA Michael Foster, Joseph McGowan and others
Defendant / Appellant:
Shahram Ketabchi
Wiley v. Paysafe Limited et al
as 1:2021cv10611
Defendant:
Paysafe Limited, Foley Trasimene Acquisition Corp. II, Richard N. Massey and others
Plaintiff:
Lisa Wiley
Raul v. Cadence Bancorporation et al
as 1:2021cv05695
Defendant:
Kathy N. Waller, Joseph W. Evans, J. Thomas Wiley Jr. and others
Plaintiff:
Jonathan Raul
Lo v. Cadence Bancorporation et al
as 1:2021cv04952
Defendant:
Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff:
Dobbin Lo
Neville McFarlane v. Altice USA, Inc.
as 21-1290
Plaintiff / Appellee:
Neville McFarlane, individually and on behalf of all others similarly situated, John Frontera, individually and on behalf of all others similarly situated, Ronnie Gill and others
Plaintiff:
Brittany Wiley, individually and on behalf of all others similarly situated
Defendant / Appellant:
Altice USA, Inc., a New York Corporation
United States of America v. Ketabchi (Owimrin)
as 19-988
Defendant:
William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Appellee:
United States of America
Defendant / Appellant:
Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
United States of America v. Ketabchi (Arash Ketabchi)
as 19-1079
Defendant:
William Sinclair, Shahram Ketabchi, Joseph McGowan and others
Appellee:
United States of America
Defendant / Appellant:
Arash Ketabchi, AKA Zach Peterson
McCloud v. United States of America
as 19-4184
Respondent / Appellee:
United States of America
Petitioner / Appellant:
Wiley McCloud
United States of America v. Ketabchi (Shahram Ketabchi)
as 19-958
Defendant:
William Sinclair, Joseph McGowan, Brooke Marcus, AKA Emily Miller and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Shahram Ketabchi, Arash Ketabchi, AKA Zach Peterson and Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
Wilchfort et al v. Knight et al
as 1:2017cv01046
Defendant:
Apple Fund Management, LLC, Apple Hospitality REIT, Inc., Apple REIT Eight Advisors, Inc. and others
Plaintiff:
Marsha Wilchfort
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question: Securities Violation
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