Cases 11 - 20 of 24
STEWART et al v. SHAPIRO, FISHMAN & GACHE, LLP
as 2:2014cv14383
Plaintiff:
CRAIG H STEWART and MARGARET H STEWART
Defendant:
Shapiro, Fishman & Gache', LLP
Cause Of Action: 15 U.S.C. § 1692
Jacqueline Halbig, et al v. Sylvia Mathews Burwell, et al
as 14-5018
Amicus Curiae:
Linda J. Blumberg, Leighton Ku, Jonathan Gruber and others
Defendant / Appellee:
United States Department of Health and Human Services, John A. Koskinen, in his official capacity as Commissioner of Internal Revenue, Jacob J. Lew, in his official capacity as U.S. Secretary of the Treasury and others
Plaintiff / Appellant:
GC Restaurants SA, LLC, Sarah Rumpf, Community National Bank and others
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
North Port Firefighters' Pension-Local Option Plan v. Fushi Copperweld, Inc. et al
as 3:2011cv00595
Plaintiff:
North Port Firefighters' Pension-Local Option Plan
Defendant:
Fushi Copperweld, Inc. , Li Fu , Joseph J. Longever and others
Movant:
City of Lakeland Employees Pension Plan and Fushi Copperweld Investor Group
Cause Of Action: 15 U.S.C. § 78
Wiener v. Fushi Copperweld, Inc. et al
as 1:2011cv03772
Plaintiff:
Robert Wiener
Defendant:
Fushi Copperweld, Inc., Li Fu, Joseph J. Longever and others
Cause Of Action: 15 U.S.C. § 78
Hegna et al v. Islamic Republic of Iran et al
as 11-1582
Plaintiff - Appellant:
Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Late of Sterling, Virginia, individually, Steven A. Hegna, Craig H. Hegna and others
Appellee USA:
United States of America
Defendant - Appellee:
Islamic Republic of Iran and The Iranian Ministry of Information and Security
Krieger v. Atheros Communications, Inc. et al
as 5:2011cv00640
Plaintiff:
Joel Krieger
Defendant:
Atheros Communications, Inc. , Willy C. Shih , Teresa H. Meng and others
Cause Of Action: 15 U.S.C. § 78
Hegna et al v. Islamic Republic of Iran et al
as 1:2011mc00005
Plaintiff:
Craig H Hegna, Lynn M Hegna Moore, Steven A Hegna and others
Amicus Curiae:
United States Of America
Defendant:
The Iranian Ministry of Information and Security and Islamic Republic of Iran
Cause Of Action: M 18-302 Registration of Foreign Judgment
United States of America v. Wolfson
as 10-2878
Appellee USA:
United States of America
Defendant:
Kevin Kirkpatrick, Mervyn A. Phelan, Sr., Mervyn A. Phelan, Jr. and others
Defendant - Appellant:
Allen Wolfson
Bonvillain v. Forest Oil Corporation et al
as 2:2009cv05781
Plaintiff:
Gene P. Bonvillain, Gene P. Bonvillain, Gene P. Bonvillain and others
Defendant:
Forest Oil Corporation and Craig H. Clark
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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