Cases 11 - 20 of 31
Bigsby v. Barclays Capital Real Estate, Inc. et al
as 1:2014cv01398
Plaintiff:
Lamar Bigsby , Jr.
Defendant:
Barclays Capital Real Estate, Inc. and John Does 1-20
Cause Of Action: 18 U.S.C. § 1961
Cramer v. The Calder Foundation et al
as 1:2014cv01375
Plaintiff:
Patrick Cramer
Defendant:
The Calder Foundation , Alexander S.C. Rower , Sandra Calder Davidson and others
Cause Of Action: 15 U.S.C. § 1
Welk-Ko Fabricators, Inc. et al v. Goldman Sachs Group, Inc. et al
as 1:2014cv00159
Plaintiff:
Welk-Ko Fabricators, Inc. , Tyler Sales Inc. , Quicksilver Welding Services, Inc. and others
Defendant:
Goldman Sachs Group, Inc. , GS Power Holdings, LLC , Metro International Trade Services LLC and others
Cause Of Action: 15 U.S.C. § 1
Team Ward Inc. v. The Goldman Sachs Group Inc. et al
as 1:2013cv09062
Plaintiff:
Team Ward Inc.
Defendant:
The Goldman Sachs Group Inc., GS Power Holdings LLC, Metro International Trade Services LLC and others
Cause Of Action: 15 U.S.C. § 1
In re: Aluminum Warehousing Antitrust Litigation
as 1:2013md02481
Plaintiff:
Superior Extrusion Inc , Master Screens Inc , GRACE ADRIANNA FLETCHER and others
Defendant:
Goldman Sachs Group, Inc. , GS Power Holdings LLC , Metro International Trade Services, L. L. C. and others
Petitioner:
Daniel Javorsky
Cause Of Action: 28 U.S.C. § 1331
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Rothstein v. GMAC Mortgage, LLC et al
as 1:2012cv03412
Plaintiff:
Landon Rothstein
Defendant:
GMAC Mortgage, LLC, GMAC Insurance Marketing, Inc., Balboa Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
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