Cases 31 - 40 of 74
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Blattman et al v. Siebel et al
as 7:2014cv08588
Plaintiff:
Eric Blattman and David Staudinger
Defendant:
Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331
Blattman et al v. Siebel et al
as 1:2014cv08588
Plaintiff:
Eric Blattman, David Staudinger and Lamb Family LLC
Defendant:
Thomas M. Siebel, David Schmaier, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Johnson et al v. First Community Bank et al
as 3:2014cv00563
Plaintiff:
Calvin Henry Johnson and Geraline Johnson
Defendant:
First Community Bank , Kepley Broscious & Biggs, PLC and John and Jane Does 1-10
Counter_claimant:
First Community Bank
Counter_defendant:
Calvin Henry Johnson and Geraline Johnson
Cause Of Action: 15 U.S.C. § 78
Nicholson v. Citimortgage, Inc. et al
as 3:2014cv00330
Plaintiff:
Terrell Nicholson
Defendant:
Citimortgage, Inc. , Fannie Mae , ALG Trustee, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Kreitzberg v. Goergen et al
as 3:2014cv00280
Defendant:
John A Bascom, Lisa Bascom, Bascom Worldwide Inc. and others
Plaintiff:
Steve Kreitzberg
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dyke v. DNTW Chartered Accountants, LLP et al
as 1:2013cv05120
Plaintiff:
Larry Dyke
Defendant:
DNTW Chartered Accountants, LLP and John and Jane Does 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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