Cases 1 - 10 of 35
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Duru v. President Trump Administration et al
as 1:2019cv00874
Defendant:
U.S. Court of Appeals, Nathalia Cibolti, Randall A. Constantine and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332
ASSAD v. CALGON CARBON CORPORATION et al
as 2:2017cv01433
Plaintiff:
GEORGE ASSAD
Defendant:
CALGON CARBON CORPORATION , J. RICH ALEXANDER , RANDALL S. DEARTH and others
Mediator:
ARTHUR H. STROYD
Plaintiff_consolidated:
MARSHALL BIEDERMAN
Cause Of Action: 15 U.S.C. § 78
Cadle v. Skechers U.S.A., Inc. et al
as 1:2017cv08305
Plaintiff:
Monique Cadle
Defendant:
Skechers U.S.A., Inc., Robert Greenberg and David Weinberg
Cause Of Action: 15 U.S.C. § 78
Steamfitters Local 449 Pension Plan v. Skechers U.S.A, Inc. et al
as 1:2017cv08107
Plaintiff:
Steamfitters Local 449 Pension Plan
Defendant:
Skechers U.S.A, Inc., Robert Greenberg and David Weinberg
Cause Of Action: 15 U.S.C. § 78
Etgar et al v. Cardis Enterprises International, N.V. et al
as 2:2017cv00978
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International, B.V. and others
Plaintiff:
Eli Etgar and Michael Etgar
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Larson v. John Hancock Life Insurance Company (U.S.A.)
as 3:2016cv06678
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Plaintiff:
Barbara Larson
Cause Of Action: 28 U.S.C. § 1441
Weinstein v. Cardis Enterprises International N.V. et al
as 2:2016cv02661
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Cardis Enterprises International N.V. and others
Plaintiff:
Dvora Weinstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stern et al v. Cardis Enterprises International, N.V. et al
as 1:2015cv05869
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Inc., Cardis Enterprises International, N.V. and others
Plaintiff:
Mr. Daniel Stern, Mr. Fredrick Stern, Mr. Moshe Stern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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