Cases 1 - 10 of 29
Finger v. Denbury Inc. et al
as 1:2023cv08742
Plaintiff:
Katherine Finger
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
Wang v. Denbury Inc. et al
as 1:2023cv08252
Plaintiff:
Elaine Wang
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
O'Dell v. Denbury Inc. et al
as 1:2023cv08180
Plaintiff:
Ryan O'Dell
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
Boyle v. Denbury Inc. et al
as 1:2023cv08158
Plaintiff:
Kathleen Boyle
Defendant:
Denbury Inc., Kevin Meyers, Anthony Abate and others
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chapman v. VMware, Inc. et al
as 1:2022cv07735
Plaintiff:
Brett Chapman
Defendant:
VMware, Inc., Nicole Anasenes, Anthony Bates and others
Wilhelm v. TC PipeLines, LP et al
as 1:2021cv01204
Plaintiff:
Robert Wilhelm
Defendant:
Malyn K. Malquist, TC PipeLines, LP, Gloria L. Hartl and others
Zajac v. TC PipeLines, LP et al
as 1:2021cv01047
Defendant:
Gloria Hartl, Stanley Graham Chapman III, Malyn K. Malquist and others
Plaintiff:
Peter Zajac
Foti v. TC PipeLines, LP et al
as 1:2021cv00828
Defendant:
Gloria Hartl, Stanley Graham Chapman III, Malyn K. Malquist and others
Plaintiff:
David Foti
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