Cases 1 - 10 of 24
J-M Manufacturing Company, Inc. v. Simmons Hanly Conroy, LLP et al
as 1:2024cv03853
Plaintiff:
J-M Manufacturing Company, Inc.
Defendant:
Simons Hanly Conroy, LLP, Nicholas Angelides, Perry Browder and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Burbige et al v. ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II et al
as 1:2021cv04349
Plaintiff:
Kevin Burbige, Ziyang Nie and Melbourne Firefighters' Retirement System
Defendant:
ATI Physical Therapy, Inc. f/k/a Fortress Value Acquisition Corp. II, Labeed Diab, Joseph Jordan and others
Petitioner:
Phillip Goldstein, The Freedom and Justice Foundation, David Turk and others
Fund Recovery Services, LLC. v. RBC Capital Markets, LLC et al
as 1:2020cv05730
Defendant:
Spartan Specialty Finance I LLC, Daniel Wirzberger, James P. Uihlein and others
Plaintiff:
Fund Recovery Services, LLC.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ronald Fosnight, et al v. Robert Jones, et al
as 20-1033
Defendant / Appellee:
UNKNOWN AGENTS OF THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSIVES, CORY GOLDSTEIN, FNU ANASTASIO and others
Plaintiff / Appellant:
PARAKLESE TECHNOLOGIES, LLC and RONALD D. FOSNIGHT
Plaintiff v. Defendant
as 1:2019cv07268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Goldstein Family Partneship LP v. Q Lotus Inc. et al
as 1:2018cv03995
Plaintiff:
Goldstein Family Partnership LP
Defendant:
Q Lotus Inc., Q Lotus Holdings Inc. and Gary A. Rosenberg Trust
Cause Of Action: Civil Miscellaneous Case
John McMahan, et al v. Deutsche Bank AG, et al
as 17-2988
Plaintiff - Appellant:
JOHN T. MCMAHAN and NORTHWESTERN NASAL AND SINUS ASSOCIATES, S.C.
Defendant - Appellee:
DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC., dba DEUTSCHE BANK, ROBERT GOLDSTEIN and others
Youngblood v. Pioneer Auto Sales Detailing, Inc. et al
as 1:2017cv01313
Plaintiff:
Sean Youngblood
Defendant:
Pioneer Auto Sales Detailing, Inc. and Marty Goldstein
Cause Of Action: 28 U.S.C. § 1441
Jonathan Gehrich, et al v. Chase Bank USA, N.A., et al
as 16-1715
Plaintiff - Appellee:
JONATHAN I. GEHRICH, on behalf of himself and other similiary situated, ROBERT LUND, COREY GOLDSTEIN and others
Appellant:
DAVID SCHLAGEL, Objector
Defendant - Appellee:
CHASE BANK USA, N.A. and J.P. MORGAN CHASE BANK, N.A.
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