Cases 1 - 6 of 6
Kaplan v. Holmes et al
as 3:2019cv00444
Defendant:
Lawrence Angelilli, Ganesh B Rao, Michael P Rafferty and others
Plaintiff:
Angelo Kaplan
In re MoneyGram International Inc Derivative Litigation
as 3:2019cv00415
Defendant:
Lawrence Angelilli, Pamela H Patsley, Michael P Rafferty and others
Plaintiff:
Khon Meng Chew
In Re:
MoneyGram International Inc Derivative Litigation
Consolidated Plaintiff:
Angelo Kaplan
Lathem v. FCA US LLC
as 3:2018cv00027
Plaintiff:
Marion Lathem , Nathan Pope , Jeremiah Brown and others
Defendant:
FCA US LLC, Fiat Chrysler Automobiles NV, VM Motori SpA and others
Cause Of Action: 18 U.S.C. § 1964
Farr Builders, LLC v. Garza
as 6:2017cv00048
Plaintiff:
Farr Builders, LLC
Defendant:
Raymond Garza
Cause Of Action: 28 U.S.C. § 1441
Crane et al v. Napolitano et al
as 3:2012cv03247
Plaintiff:
Christopher L Crane , David A Engle , Anastasia Marie Carroll and others
Defendant:
Janet Napolitano and John Morton
Cause Of Action: 28 U.S.C. § 1331
Martin et al v. Proskauer Rose, LLP et al
as 3:2012cv01809
Plaintiff:
Juan F Martin , Philip A. Wilkinson Etla Trust , Maria de los Angeles Lira and others
Defendant:
PROSKAUER ROSE, LLP , THOMAS V. SJOBLOM , CHADBOURNE & PARKE, LLP and others
Cause Of Action: 15 U.S.C. § 77
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