Cases 1 - 10 of 62
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Broidy Capital Management, LLC et al v. State of Qatar et al
as 2:2018cv02421
Defendant:
State of Qatar, Nicolas D. Muzin, Stonington Strategies LLC and others
Plaintiff:
Elliott Broidy, Broidy Capital Management, LLC and Robin Rosenzweig
Petitioner:
Joseph Allaham
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Michael Levine et al v. Sony Pictures Entertainment, Inc.
as 2:2014cv09687
Plaintiff:
Lionel Felix and Michael Levine
Defendant:
Sony Pictures Entertainment, Inc.
Knowles v. Google, Inc.
as 5:2013cv01601
Plaintiff:
Matthew C Knowles
Defendant:
Google Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Anderson v. Domino's Pizza, Inc. et al
as 2:2011cv00902
Plaintiff:
Carolyn Anderson
Defendant:
Domino's Pizza, Inc. , Domino's Pizza, LLC , Four Our Families, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Knowles v. Google, Inc.
as 1:2012cv02022
Plaintiff:
Matthew C Knowles
Defendant:
Google, Inc.
Cause Of Action: 28 U.S.C. § 1332
Silleck et al v. Pepsico, Inc.
as 1:2012cv03556
Plaintiff:
Joan Ritchie Silleck , The Estate of Richard James Ritchie and Robert Ritchie
Defendant:
Pepsico, Inc.
Cause Of Action: 28 U.S.C. § 2201
Shumate v. Carrier IQ, Inc
as 5:2011cv06281
Plaintiff:
Edward Shumate
Defendant:
Carrier IQ, Inc
Cause Of Action: 28 U.S.C. § 1332
In Re: Apple iPhone 3G and 3GS MMS Marketing and Sales Practices Litigation
as 2:2009md02116
Plaintiff:
Plaintiff
Defendant:
Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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