Cases 1 - 10 of 62
Mahrat et al
as 1:2024cv00287
Plaintiff:
Reem Mahrat and RAMANID
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Mahrat, et al. v. Probst, et al.
as 1:2024cv00288
Plaintiff:
Reem Mahrat and RAMANID
Defendant:
Lyle Probst and Rupesh Chaturvedi
Cause Of Action: 07 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Cleveland Bakers and Teamsters Pension Fund v. Lamb Weston Holdings, Inc. et al
as 1:2024cv00282
Plaintiff:
Cleveland Bakers and Teamsters Pension Fund
Defendant:
Lamb Weston Holdings, Inc., Thomas P Werner and Bernadette M Madarieta
Oasis International Group, LTD. et al v. Intermountain Precious Metals, LLC
as 1:2024cv00171
Petitioner:
Oasis International Group, LTD. and Satellite Holdings Company
Respondent:
Intermountain Precious Metals, LLC
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Sloan v. Improving Impact, Inc. et al
as 4:2023cv00569
Plaintiff:
Jared Sloan
Defendant:
Improving Impact, Inc., Jeremiah Cox, Chris Williams and others
City of Warren General Employees' System v. Teleperformance SE et al
as 1:2023cv00181
Plaintiff:
City of Warren General Employees' System
Defendant:
Teleperformance SE, Oliver Rigaudy, Daniel Julien and others
Young v. Rock Creek Idaho Holdings, L.L.C., et al.
as 2:2022cv00464
Plaintiff:
E. Ryker Young Revocable Trust and E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust
Defendant:
Rock Creek Idaho Holdings, L.L.C., William P. Foley, II, Carol Johnson Foley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Wilson
as 4:2022cv00031
Plaintiff:
United States of America
Defendant:
Cody M. Wilson
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00115
Defendant:
Janine M. Cutting, Lake View Trust, Crypto Traders Fund, LP and others
Plaintiff:
Alper Guler
Guler v. Crypto Traders Management, LLC et al
as 2:2021cv00116
Defendant:
Lake View Trust, Does 1-20, Crypto Traders Fund, LP and others
Plaintiff:
Alper Guler
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