Cases 1 - 10 of 12
O'Neill v. Hilton Grand Vacations Inc. et al
as 1:2021cv06010
Plaintiff:
Shannon O'Neill
Defendant:
Hilton Grand Vacations Inc., Mark D. Wang, Brenda J. Bacon and others
Clough v. Hilton Grand Vacations Inc. et al
as 1:2021cv02583
Defendant:
Hilton Grand Vacations Inc., Mark Wang, Mark Lazarus and others
Plaintiff:
Marina Clough
Hopkins v. Hilton Grand Vacations Inc. et al
as 1:2021cv03857
Defendant:
Hilton Grand Vacations Inc., Mark Wang, Mark Lazarus and others
Plaintiff:
Matthew Hopkins
Walker v. Highlands Bankshares, Inc. et al
as 1:2019cv10978
Plaintiff:
Jeffrey Walker
Defendant:
Highlands Bankshares, Inc., Charles D. Meade, III, E. Sutton Bacon, Jr. and others
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Tabas v. Shook Hardy and Bacon LLP et al
as 1:2013cv20080
Plaintiff:
Joel L. Tabas
Defendant:
Shook Hardy and Bacon LLP and Marc Levinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
L. Agnes v. Franklin Raines, et al
as 10-5423
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
L. Agnes v. Franklin Raines, et al
as 09-7073
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
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.
