Cases 21 - 30 of 152
Akhmed Gadzhievich v. Herman Gref
as 22-2671
Plaintiff:
ABC
Plaintiff / Appellant:
Akhmed Gadzhievich Bilalov, an individual
Defendant / Appellee:
Herman Gref, Sberbank CIB USA, Inc. and Sberbank of Russia PJSC
Defendant:
DEF, Kirill Androsov and Does 1-100
Trafelet v. Cipolla & Co. LLC.
as 1:2022cv04888
Plaintiff:
ABC
Petitioner:
Lara S. Trafelet
Defendant:
DEF
Respondent:
Cipolla & Co. LLC.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Commodity Futures Trading Commission v. Alexandre et al
as 1:2022cv03822
Plaintiff:
ABC and Commodity Futures Trading Commission
Defendant:
DEF, Eddy Alexandre and Eminifx Inc.
Receiver:
David A Castleman
Interested Party:
Christopher Beil
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-832
Plaintiff:
ABC
Petitioner:
Iraq Telecom Limited
Respondent:
IBL Bank S.A.L.
Defendant:
DEF
Securities and Exchange Commission v. Dean Shah et al
as 1:2022cv03012
Plaintiff:
ABC and Securities and Exchange Commission
Defendant:
DEF, Dean Shah, Henry Clarke and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
ABC v. DEF
as 1:2022cv02398
Plaintiff:
ABC
Defendant:
DEF
Cause Of Action: 28 U.S.C. § 1782 Assistance to Foreign Tribunals (incl letter rogatory)
Iraq Telecom Limited v. IBL Bank S.A.L.
as 22-540
Plaintiff:
ABC
Petitioner / Appellant:
Iraq Telecom Limited
Respondent / Appellee:
IBL Bank S.A.L.
Defendant:
DEF
Luke Waid, et al v. Richard Snyder, et al
as 21-1794
Not Classified By Court:
In re: FLINT WATER CASES
Plaintiff:
LUKE WAID
Interested Party:
MELVIN JONES, JR.
Defendant:
DEF RICHARD DALE SNYDER
Appellee:
DEBORAH E. GREENSPAN
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