Cases 1 - 10 of 13
ENDRES v. AIR CANADA, INC. et al
as 1:2024cv00883
Plaintiff:
STEVEN ENDRES and STEVEN P. ENDRES
Defendant:
AIR CANADA, INC., AIR FRANCE-KLM S.A., ALASKA AIR GROUP, INC. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walker v. Henry Ford Health System et al
as 2:2019cv12343
Defendant:
Original Tear Group, Steven Rand, Ashley J. Friess and others
Plaintiff:
Joe David Walker
Sorensen v. Polukoff et al
as 2:2018cv00067
Plaintiff:
Sherman G. Sorensen
Defendant:
Gerald I. Polukoff, Zabriskie Law Firm, Rhome Zabriskie and others
Cause Of Action: 18 U.S.C. § 1962
The Republic of Iraq v. ABB AG
as 13-618
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant - Appellee:
BNP Paribas USA, BNP Paribus London Branch, BNP Paribas Paris and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
LAVIE v. MAG FINANCIAL LLC et al
as 2:2011cv01980
Plaintiff:
LEAH LAVIE
Defendant:
MAG FINANCIAL LLC , MARNIN RAND , ALON RAND and others
Cause Of Action: 18 U.S.C. § 1961
The Republic of Iraq v. ABB AG et al
as 11-1356
Plaintiff - Appellant:
The Republic of Iraq, including as Parens Patriae in behalf of the Citizens of the Republic of Iraq
Defendant:
Dresser international, David Brown Guinard Pumps S.A.S., FKA Brown David Guinard Pumps S.A.S., Atlas Copco CMT Sweden AB and others
Defendant - Appellee:
BNP Paribas Hong Kong, BNP Paribas Paris, BNP Paribus London Branch and others
Movant:
Clyde Union S.A.S., FKA Union Pumps S.A.S., FKA David Brown Guinard Pumps S.A.S.
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