Cases 1 - 9 of 9
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
Maurice Price v. FBI, et al
as 20-2850
Defendant / Appellee:
SIBANDA, FACILITY CAPLANCY PROGRAM DIRECTOR, MANSBERRY, MATTEO, LICENSED PSYCHOLOGIST MANAGER and others
Plaintiff / Appellant:
MAURICE M. PRICE
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
Plaintiff v. Defendant
as 3:2014cv07514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MOCCO et al
as 2:2013cv00967
Plaintiff:
PETER MOCCO , LORRAINE MOCCO , LIBERTY HARBOR HOLDINGS LLC and others
Defendant:
JAMES J. LICATA, CYNTHIA LICATA, EMP WHOLE LOAN 1, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
DEMIERBE v. FERGUSON
as 3:2012cv07170
Plaintiff:
OLIVIER DEMIERBE
Respondent:
ANITA-MICHELE FERGUSON
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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. § 78
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.
