Other Fraud Cases
Cases 21 - 30 of 53
HIGHFIELDS CAPITAL I LP et al v. TEVA PHARMACEUTICAL INDUSTRIES LTD. et al
as 2:2019cv00569
Plaintiff: HIGHFIELDS CAPITAL III L.P., HIGHFIELDS CAPITAL I LP and HIGHFIELDS CAPITAL II LP
Defendant: MAUREEN CAVANAUGH, EYAL DESHEH, SIGURDUR OLAFSSON and others
Carrigan v. Reckitt Benckiser LLC We have downloadable decisions or orders for this case
as 1:2018cv07073
Plaintiff: Maureen Carrigan
Defendant: Reckitt Benckiser LLC
Cause Of Action: 28 U.S.C. § 1332
Byam vs Dorset
as 3:2018cv00048
Defendant: Kishma Dorset
Plaintiff: Maureen Melissa Byam
Cause Of Action: 28 U.S.C. § 1983
Keating v. Klose We have downloadable decisions or orders for this case
as 3:2017cv04781
Plaintiff: Maureen Keating
Defendant: Jenni Klose
Cause Of Action: 28 U.S.C. § 1332
Yahawada Ahtazaban-el-ben v. Hauhna Hicks, et al
as 17-55381
Plaintiff - Appellant: YAHAWADA AHTAZABAN-EL-BEN, DBA Robert P. Crowe
Defendant - Appellee: HAUHNA A. HICKS, TIMOTHY MIRANDA, NICOLE NEGRON and others
Keating v. Nordstrom, Inc. We have downloadable decisions or orders for this case
as 3:2017cv00030
Plaintiff: Maureen Keating
Defendant: Nordstrom, Inc.
Cause Of Action: No cause code entered
Ahtazaban-el-ben v. Hicks et al We have downloadable decisions or orders for this case
as 3:2017cv00007
Plaintiff: Ahtazaban-el-ben and Yahawada Ahtazaban-el-ben doing business as Robert P. Crowe
Defendant: Hicks, N. Lyons, Ernest J. Droneburg Jr. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Branch Banking and Trust Co v. Donnelly
as 1:2016cv24123
Plaintiff: Branch Banking and Trust Co
Defendant: Maureen Donnelly
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?