Cases 1 - 10 of 1,362
Jaranin Charoen Company Limited v. Luciano et al
as 1:2024cv00730
Plaintiff:
Jaranin Charoen Company Limited
Defendant:
Juan R Luciano, Michael S Burke, Theodore Colbert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Blanca Sucuzhanay-Mendia, et al v. Attorney General United States of America
as 24-2059
Petitioner:
BLANCA AZUCENA SUCUZHANAY-MENDIA and N. F. S.-S.
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
SCHILLING v. MACDONALD et al
as 2:2024cv06680
Plaintiff:
MIKE SCHILLING
Defendant:
GUY MACDONALD, ARMANDO ANIDO, STEVEN C. GILMAN and others
Nelson Da Costa-Lima, et al v. Attorney General United States of America
as 24-1990
Petitioner:
NELSON JOSE DA COSTA-LIMA, ANA CLARA FERREIRA-LLIMA COSTA and E. F.-L. C.
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1775
Plaintiff:
RICHARD J. SILVERBERG, Esq.
Defendant:
DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Galea v. Luciano et al
as 1:2024cv00534
Plaintiff:
Joseph Galea
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1774
Plaintiff:
RICHARD J. SILVERBERG, Esq.
Defendant:
DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Feinberg v. Chardo et al
as 1:2024cv00706
Plaintiff:
Hadassah Feinberg
Defendant:
Francis Chardo, Colin Zwally, Michelle Avery and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Keritsis v. Luciano et al
as 1:2024cv00506
Plaintiff:
George Keritsis
Defendant:
Juan R. Luciano, Michael S. Burke, Theodore Colbert, III and others
Plaintiff v. Defendant
as 24-1678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
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