Cases 11 - 20 of 83
Kincaid et al v. Kingdom of Saudi Arabia
as 1:2018cv12273
Plaintiff:
Manuel E. Mejia Peguero, Kristian G. Kincaid, Joycelyn Nesbitt-Arneaud and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Huang v. Sundial Growers Inc. et al
as 1:2019cv08913
Defendant:
RBC Dominion Securities Inc., Barclays Capital Canada Inc., James Keough and others
Plaintiff:
Yimin Huang
Cause Of Action: 15 U.S.C. § 77
Freedom Mortgage Corporation v. Nesbitt et al
as 7:2019cv06131
Defendant:
Melissa A Nesbitt and Peter J Nesbitt
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 fc
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
Nesbitt v. Commissioner of Social Security
as 1:2019cv02984
Plaintiff:
Venessa Nesbitt
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
United States of America v. Benvenutti (Abdul)
as 19-455
Defendant:
Junior Griffin, Lance Wright, Joseph Encarnacion, AKA Cabeza and others
Appellee:
United States of America
Defendant / Appellant:
Malik Abdul
In Re: Lehman Brothers Equity/Debt Securities Litigation
as 1:2008cv05523
Lead Plaintiff:
The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff:
Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff:
Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner:
Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant:
Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant:
Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff:
Joseph Humble
Alternative Dispute Resolution (Adr) Provider:
Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Benvenutti (Griffin)
as 19-189
Defendant:
Lance Wright, Joseph Encarnacion, AKA Cabeza, Robert Gist, AKA G-Baby and others
Defendant / Appellant:
Junior Griffin and Malik Abdul
Undetermined:
United States of America
Andrews et al v. Kingdom of Saudi Arabia
as 1:2018cv11486
Plaintiff:
Thomas Black, John Mastrogianni, Alecia Huie and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
