Cases 1 - 6 of 6
Vernon v. Epstein et al
as 1:2020cv08129
Defendant:
Ghislaine Noelle Marion Maxwell and Jeffrey Epstein
Plaintiff:
Mr. George Thomas Vernon
Cause Of Action: 28 U.S.C. § 1331
Vernon v. Maxwell et al
as 1:2020cv06928
Defendant:
Ghislaine Maxwell and Jeffrey Epstein
Plaintiff:
Mr. George Thomas Vernon
Cause Of Action: 28 U.S.C. § 1331
Pindell v. N'Namdi et al
as 1:2020cv00818
Defendant:
Mr. George Richard N'Namdi, G.R. N'Namdi Gallery New York, LLC, Mr. Jumaane N'Namdi and others
Plaintiff:
Professor Howardena Pindell and Howardena Pindell
Cause Of Action: 18 U.S.C. § 1962
Awan v. Experienced Moving Company
as 19-3625
Defendant / Appellee:
Experienced Moving Company, Mr. George, Ms. Julia and others
Plaintiff / Appellant:
Azhar M. Awan
Awan v. Experienced Moving Company et al
as 1:2018cv05137
Defendant:
Ms. Julia, Mr. George, Ms. Amy and others
Plaintiff:
Azhar M. Awan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kiderman et al v. Downing Investment Partners, LP et al
as 1:2016cv04040
Plaintiff:
Kiderman, Mr. David Hilderbrand, Mr. Ryan Detzel and others
Defendant:
Downing Investment Partners, LP, IVC Healthcom, LLC, Downing Partners, LLC and others
Intervenor:
Mr. Michael Grumbine and Greg Auda
Intervenor Plaintiff:
Jeffrey Rice, Edward Howley, Jonathan Cutler and others
Interested Party:
Wesley Holdings Ltd.
Cause Of Action: 15 U.S.C. § 78
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