Cases 1 - 8 of 8
Doe v. Sequoia Capital et al
as 1:2023cv05881
Plaintiff:
Amber Doe
Defendant:
Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Terpin v. Pinsky et al
as 7:2020cv03557
Plaintiff:
Michael Terpin
Defendant:
Does 1-20 and Ellis Pinsky
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant:
Lake, Marianne Lake, Robert Bentley and others
Plaintiff:
Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lipin v. Bank et al
as 1:2013cv04355
Plaintiff:
Joan C. Lipin
Defendant:
Danske Bank , David A. Berger , Allegaert Berger & Vogel L.L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jordan v. Lippman et al
as 1:2009cv10616
Plaintiff:
Kathryn Jordan
Defendant:
Jonathan Lippman, Judith Kaye, Luis Gonzales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Leslie et al v. George Soros et al
as 1:2008cv07900
Plaintiff:
Leslie Dick Worldwide, Ltd and Dick Leslie
Defendant:
George Soros, Soros Fund Management, LLC, SFM Management, LLC and others
Cause Of Action: Federal Question
McBearty et al v. The Vanguard Group, Inc et al
as 1:2008cv07650
Defendant:
Rajiv L. Gupta, Kevin F. Simms, Amy Gutmann and others
Plaintiff:
Marylynn Hartsel and Deanna McBearty
Nominal Defendant:
Vanguard Horizon Funds doing business as Vanguard Global Equity Fund and Vanguard International Equity Index Funds doing business as Vanguard European Stock Index Fund
Cause Of Action: 18 U.S.C. § 1961
Lipin v. Allegaert Berger & Vogel, LLP et al
as 1:2008cv06994
Plaintiff:
Joan C. Lipin
Defendant:
Allegaert Berger & Vogel, LLP, Allegaert Berger & Vogel, LLP, Evelyn F. Ellis and others
Cause Of Action: Federal Question
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