Cases 11 - 20 of 30
Williams v. United States of America (Department of Treasury) et al
as 1:2019cv11547
Defendant:
United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC and others
Plaintiff:
Steven Talbert Williams
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elsayed Elnenaey v. Fidelity Management Trust Co, et al
as 19-13253
Defendant / Appellee:
FIDELITY MANAGEMENT TRUST CO, FMR LLC, MERVAT OSMAN and others
Plaintiff / Appellant:
ELSAYED A. ELNENAEY
Lawson v. FMR, LLC et al
as 1:2019cv11222
Plaintiff:
Pro Se Party Jackie Hosang Lawson
Defendant:
FMR, LLC, FMR Corp. and Fidelity Brokerage Services LLC
Cause Of Action: 18 U.S.C. § 1961
Williams v. United States of America
as 19-240
Respondent:
Kings County, New York Police Department, United States of America and others
Petitioner:
Cestui Que Steven Talbert Williams, Cestui Que
Williams v. United States of America
as 19-39
Defendant / Appellee:
MTA-NYCTA, City of White Plains, Department of Public Safety, UBS AG and others
Plaintiff / Appellant:
Cestui Que Steven Talbert Williams, Cestui Que
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Guevara v. Merrill et al
as 1:2014cv22405
Plaintiff:
Felicia Guevara
Defendant:
James M Merrill , Carlos N. Wanzeler , Steven M. Labriola and others
Harel Insurance Co, Ltd. v. Bats Global Markets, Inc. et al
as NYS/1:14-cv-03608
Plaintiff:
Harel Insurance Co, Ltd.
Defendant:
Bats Global Markets, Inc. , Chicago Board Options Exchange, Inc. , Chicago Stock Exchange, Inc. and others
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