Other Statutory Actions Cases
Cases 1 - 10 of 25
Lee v. GC Services Limited Partnership et al
as 4:2018cv01355
Plaintiff: Jonathan Lee
Defendant: ORG GC GP Buyer, LLC and GC Services Limited Partnership
Cause Of Action: 15 U.S.C. § 1692
Moore v. Cardinal Financial Company, L.P. et al We have downloadable decisions or orders for this case
as 1:2012cv01824
Plaintiff: Charles E. Moore
Defendant: Cardinal Financial Company, L.P., Wells Fargo Bank, N.A., E & W Realty, LLC and others
Movant: United States of America
Cause Of Action: 31 U.S.C. § 3729
Kardashian et al v. The Gap Inc et al Featured Case We have downloadable decisions or orders for this case
as 2:2011cv06568
Plaintiff: Kim Kardashian and KimsAPrincess Inc
Defendant: The Gap Inc, Old Navy LLC, Old Navy Apparel LLC and others
Intervenor: Jonathan Lee Riches
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jonathan Riches v. Stuart Rosoff, et al
as 10-2200
Plaintiff - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: STUART ROSOFF, aka Michael Knight, CHAD WARD, aka Dark Angel, JASON TROWBRIDGE and others
USA v. Riches We have downloadable decisions or orders for this case
as 5:2010cv00322
Plaintiff: USA
Defendant: Jonathan Lee Riches
Cause Of Action: 28 U.S.C. § 1651
In re: Delphi Corporation
as 10-2165
: In re: DELPHI CORPORATION SECURITIES, DERIVATIVE AND "ERISA" LITIGATION
Appellant: JONATHAN LEE RICHES, et al.
Bernard Madoff, et al v. Britney Spears, et al
as 10-2149
Plaintiff: BERNARD L. MADOFF, aka Gino Romano, Inc., dba Jonathan Lee Riches
Plaintiff - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: BRITNEY SPEARS, SECURITIES AND EXCHANGE COMMISSION and KEVIN FEDERLINE
Bernard Madoff, et al v. Britney Spears, et al
as 10-2149
Defendant / Appellee: KEVIN FEDERLINE, SECURITIES AND EXCHANGE COMMISSION and BRITNEY SPEARS
Plaintiff / Appellant: JONATHAN LEE RICHES
Plaintiff: BERNARD L. MADOFF, aka Gino Romano, Inc., dba Jonathan Lee Riches
Jonathan Riches v. Estefan Enterprises, et al
as 10-14039
Movant - Appellant: JONATHAN LEE RICHES
Defendant - Appellee: ESTEFAN ENTERPRISES INC.
Jonathan Riches v. USA, et al
as 10-2573
Plaintiff - Appellee: UNITED STATES OF AMERICA, STATE OF CALIFORNIA, STATE OF ILLINOIS and others
Appellant: JONATHAN LEE RICHES
Defendant: DISH NETWORK

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