Cases 21 - 29 of 29
Waterford Investment Services v. Louis Bosco
as 11-2103
Plaintiff - Appellant:
WATERFORD INVESTMENT SERVICES, INCORPORATED
Defendant - Appellee:
LOUIS BOSCO, ANNETTE BOSCO, MARY BOROWIAK and others
Defendant:
WAYNE R. CROWLEY, SANDRA A. CROWLEY, DALE L. RINDLISBACHER and others
Waterford Investment Services, Inc. v. Bosco et al
as 3:2010cv00548
Plaintiff:
Waterford Investment Services, Inc.
Defendant:
Louis Bosco, Annette Bosco, Louis Bosco and Annette Bosco and others
Cause Of Action: 09 U.S.C. § 0010
Bosco v. Northstar Location Services, LLC
as 1:2010cv02199
Plaintiff:
Theresa Bosco
Defendant:
Northstar Location Services, LLC
Cause Of Action: 15 U.S.C. § 1692
Olga Cervantes, et al v. Countrywide Home Loans, Inc., et al
as 09-17364
Plaintiff - Appellant:
OLGA CERVANTES, an unmarried woman, CARLOS ALMENDAREZ, a married man and ARTURO MAXIMO, a married man
Intervenor:
THE FEDERAL HOUSING FINANCE AGENCY AS CONSERVATOR FOR FANNIE MAE AND FREDDIE MAC
Defendant - Appellee:
COUNTRYWIDE HOME LOANS, INC., a New York corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, MERSCORP, INC. and others
In re: Alexis Sarei, et al v. Rio Tinto, PLC, et al
as 09-56381
Plaintiff - Appellee:
ALEXIS HOLYWEEK SAREI, PAUL E. NERAU, THOMAS TAMUASI and others
Defendant - Appellant:
RIO TINTO, PLC and RIO TINTO LIMITED
Movant:
UNITED STATES OF AMERICA
Amicus Curiae:
THE FEDERATION OF GERMAN INDUSTRIES, CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, INTERNATIONAL LAW PROFESSORS and others
BIXLER v. OPNEXT, INC. et al
as 3:2008cv00920
Plaintiff:
DAVID BIXLER
Defendant:
OPNEXT, INC., HARRY L. BOSCO and ROBERT J. NOBILE
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FTC v. Trudeau, et al
as 1:2003cv03904
Plaintiff:
Federal Trade Commission
Defendant:
Kevin Trudeau, Shop America (USA), LLC, Robert Barefoot and others
Respondent:
The Law Offices of Marc J. Lane PC, Winston & Strawn LLP, Marc J. Lane and others
Receiver:
Robb Evans & Associates LLC
Petitioner:
Nataliya Babenko, GIN USA, Inc., KT Radio Network, Inc. and others
Intervenor:
Perry Kiraly, Lisa Bergamin, Yon Cole and others
Cause Of Action: 15 U.S.C. § 0045
Sarei, et al v. Rio Tinto, PLC, et al
as 02-56256
Plaintiff - Appellant:
ALEXIS HOLYWEEK SAREI, PAUL E. NERAU, THOMAS TAMAUSI and others
Defendant - Appellee:
RIO TINTO, PLC and RIO TINTED LIMITED
Amicus Curiae:
SIR NINIAN M. STEPHEN & JUDGE STEPHEN M. SCHWEBEL, CHEVRON CORPORATION, THE NATIONAL FOREIGN TRADE COUNCIL and others
Amicu:
COMMONWEALTH OF AUSTRALIA
Alexis H Sarei, et al v. Rio Tinto, et al
as 2:2000cv11695
Plaintiff:
Alexis Holyweek Sarei, Paul E Nerau, Thomas Tamuasi and others
Petitioner:
United States of America
Defendant:
Rio Tinto and Rio Tinto Limited
Cause Of Action: 28 U.S.C. § 1331
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