Cases 1 - 10 of 17
Aron et al v. Islamic Republic of Iran
as 1:2020cv09376
Plaintiff:
Theresa Roberts, Janet Dawson, Stephen Morris and others
Defendant:
Islamic Republic of Iran and Lynn A. Faulkner
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Mellon et al v. Islamic Republic Of Iran
as 1:2019cv11767
Plaintiff:
Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
BIER v. ENDO INTERNATIONAL, PLC et al
as 2:2017cv03711
Plaintiff:
BRANDON BIER
Defendant:
ENDO INTERNATIONAL, PLC, KANISHKA LIYANAARCHCHIE DE SILVA, TERRANCE J. COUGHLIN and others
Cause Of Action: 15 U.S.C. § 78
Simon et al v. Gillespie, Hetlage & Coughlin, L.L.C. et al
as 4:2016cv00235
Plaintiff:
David Simon and Keri Simon
Defendant:
Gillespie, Hetlage & Coughlin, L.L.C. and Richard E. Coughlin
Cause Of Action: 15 U.S.C. § 1692
COUGHLIN v. TATE & KIRLIN ASSOCIATES, INC. et al
as 2:2014cv02509
Plaintiff:
CONNIE L. COUGHLIN
Defendant:
TATE & KIRLIN ASSOCIATES, INC., FIRST FINANCIAL ASSET MGMT, INC. and FIRST FINANCIAL INVESTMENT FUND V, LLC
Cause Of Action: 15 U.S.C. § 1692
Coughlin v. Byrider Finance LLC
as 3:2013cv00550
Plaintiff:
Tabbitha Coughlin
Defendant:
Byrider Finance LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Shifman v. Richcroft, Inc. et al
as 1:2011cv00328
Plaintiff:
Mariah Shifman
Defendant:
Richcroft, Inc. and David Coughlin
Cause Of Action: 29 U.S.C. § 2601
Ewers et al v. Genuine Motor Cars, Inc. et al
as 1:2010cv01247
Petitioner:
Raymond J. Ewers and Mayra Coughlin-Ewers
Respondent:
Genuine Motor Cars, Inc., Joseph G. Kase and Bryan Rogers
Cause Of Action: 09 U.S.C. § 1
UNITED STATES OF AMERICA v. COUGHLIN et al
as 1:2010cv00766
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHARLES E. COUGHLIN and SABRINA M. COUGHLIN
Cause Of Action: 31 U.S.C. § 3729
Securities and Exchange Commission v. Provident Royalties et al
as 2:2009mc01104
Plaintiff:
Securities and Exchange Commission
Defendant:
Provident Royalties, Provident Asset management, Provident Energy 1 and others
Receiver:
Dennis L. Roossien, Jr.
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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