Cases 1 - 5 of 5
JPMorgan Chase Bank, N.A. v. Javice et al
as 1:2022cv01621
Counter Defendant:
JPMorgan Chase Bank, N.A.
Counter Claimant:
Charlie Javice
Defendant:
Olivier Amar
Intervenor:
United States of America
Rumsey v. Coty Inc. et al
as 1:2019cv00650
Plaintiff:
Robert Rumsey
Defendant:
Pierre Laubies, Robert Singer, Erhard Schoewel and others
Phillips v. Coty Inc. et al
as 1:2019cv00628
Defendant:
Pierre Laubies, Robert Singer, Erhard Schoewel and others
Plaintiff:
Lawrence Phillips
KLINGBERG v. MGT CAPITAL INVESTMENTS, INC. et al
as 2:2018cv14380
Defendant:
JOHN MCAFEE, MICHAEL BRAUSER, BARRY C. HONIG and others
Plaintiff:
NATHANAEL KLINGBERG
Petitioner:
Alex Pine, James Benhart, Simon Tse and others
Lead Plaintiff:
PETER OH, KEVIN KOO, SAM KOO and others
SECURITIES AND EXCHA v. BENTLEY, et al
as 2:2001cv05366
Defendant:
ROBERT L. BENTLEY , BENTLEY FINANCIAL SERVICES, INC. and ENTRUST GROUP
Receiver:
DAVID H. MARION
Movant:
CHENEY FEDERAL CREDIT UNION, CAROL AUGENBLICK and SUNFLOWER BANK, N.A. OF SALINA KANSAS
Claimant:
SANFORD D. GOLDFINE, CONWELL GROUP , JOANNE BRONSTEIN and others
Objector:
LAURA M. DOERR , GRANGER NATIONAL BANK , THE BRYN MAWR TRUST COMPANY and others
Respondent:
CEDAR CREEK BANK
Cause Of Action: 15 U.S.C. ยง 78
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