Cases 1 - 10 of 14
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv07157
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Bais Yaakov of Spring Valley v. Nustarr, LLC et al
as 7:2018cv00064
Plaintiff:
Bais Yaakov of Spring Valley
Defendant:
Nustarr, LLC and William H. Hayne, Jr.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2016cv03317
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2016cv02971
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Haynes v. P&B Capital Group LLC et al
as 1:2014cv00405
Plaintiff:
Elizabeth Haynes
Defendant:
P&B Capital Group LLC, Bradley W Spoor, Shawn Welch and others
Cause Of Action: 15 U.S.C. § 1989
Plaintiff v. Defendant
as 1:2012cv00940
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NATHANIAL HAYNES v. BANK OF AMERICA CORPORATION et al
as 1:2011cv05927
Defendant:
Bank of America Corporation, Citibank NA, J.P. Morgan Chase & Co. and others
Plaintiff:
Nathaniel Haynes and Mayor and City Council of Baltimore
Cause Of Action: 7 U.S.C. § 6
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Artis et al v. Amphenol Corporation
as 3:2011cv00876
Plaintiff:
Crystal Artis , Helen Ballard , Raymond Ballard and others
Defendant:
Amphenol Corporation
Cause Of Action: 28 U.S.C. § 1441
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