Cases 11 - 20 of 86
Kumaran v. National Futures Association
as 22-1388
Plaintiff:
Other similarly situated customers 1-100, Other similarly situated CTA 1-100 and Nefertiti Risk Capital Management, LLC
Plaintiff / Appellant:
Samantha Siva Kumaran
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Kumaran v. National Futures Association
as 22-1314
Plaintiff / Appellant:
Samantha Siva Kumaran and Nefertiti Risk Capital Management, LLC
Plaintiff:
Other similarly situated customers 1-100 and Other similarly situated CTA 1-100
Defendant / Appellee:
National Futures Association, LLC, Jane Doe 1, Compliance Officer NFA, Jane Doe 2, Compliance Officer NFA and others
Coan v. Dunne
as 22-494
Plaintiff:
National Asset Loan Management Limited
Plaintiff / Appellee:
Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne
Defendant:
Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant:
Gayle Killilea
Unknown v. Unknown
as 1:2022cv01180
Plaintiff:
Stanley Morsberger, Clementine Eluh, ATI Holdings, LLC, an Illinois limited liability company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Morseberger et al v. ATI Holdings, LLC, et al
as 1:2022cv01181
Plaintiff:
Stanley Morseberger, Eluh Clementine, Stanley Morsberger and others
Defendant:
ATI Holdings, LLC, an Illinois limited liability company, Athletic & Therapeutic Institute of Naperville, LLC, d/b/a ATI Physical Therapy, an Illinois limited liability company, ATI Physical Therapy, Inc., a Delaware corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zelesnik v. McConnell et al
as 2:2022cv00013
Plaintiff:
Paula Zelesnik
Defendant:
Senator Mitch McConnell, Governor Andy Beshear, Covington Fire Department and others
Coan v. Dunne
as 21-2012
Plaintiff:
National Asset Loan Management Limited
Plaintiff / Appellee:
Richard M. Coan
Defendant:
Gayle Killilea, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant:
Sean Dunne
Coane v. Dunne
as 21-2013
Plaintiff:
National Asset Loan Management Limited
Plaintiff / Appellee:
Richard M. Coan
Defendant:
Gayle Killilea, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant:
Sean Dunne
Chad Wahl v. Shan Jumper, et al
as 21-2292
Plaintiff / Appellant:
CHAD WAHL
Defendant / Appellee:
SHAN JUMPER, GREGG SCOTT, EBONY BERRY and others
Mickey Wahl v. Charles Ryan, et al
as 21-16174
Petitioner / Appellant:
MICKEY WAHL
Respondent:
CHARLES L. RYAN
Respondent / Appellee:
ATTORNEY GENERAL FOR THE STATE OF ARIZONA and DAVID SHINN, Director
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