Cases 1 - 10 of 11
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Whalehaven Capital Fund, Ltd. et al v. Southern USA Resources, Inc
as 1:2013cv03570
Plaintiff:
Whalehaven Capital Fund, Ltd. , DPIT 5, LLC , Alpha Capital Anstalt and others
Defendant:
Southern USA Resources, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Schafler v. HSBC Bank USA et al
as 1:2011cv01049
Plaintiff:
Pepi Schafler
Defendant:
HSBC Bank USA, Scott Miller, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1332
Andorra Banc Agricol Reig SA et al v. Kingate Management Limited et al
as 1:2009cv06522
Plaintiff:
Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA and others
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Silvana Worldwide Corp. v. Kingate Management Limited et al
as 1:2009cv05470
Plaintiff:
Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp. and others
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vultaggio et al v. Ferolito
as 1:2009cv03514
Plaintiff:
Domenick J. Vultaggio, Domenick J. Vultaggio, Domenick J. Vultaggio and others
Defendant:
John M. Ferolito
Cause Of Action: Diversity
Westmoreland County Employee Retirement System v. Lewis et al
as 1:2009cv02609
Plaintiff:
Westmoreland County Employee Retirement System, Westmoreland County Employee Retirement System, Westmoreland County Employee Retirement System and others
Defendant:
Kenneth D. Lewis, Joel L. Price, William Barnet, III and others
Cause Of Action: Diversity
Smith v. Lewis et al
as 1:2009cv01333
Plaintiff:
Edward Thomas Smith, Edward Thomas Smith and Edward Thomas Smith
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnet, III and others
Cause Of Action: Diversity
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