Cases 11 - 20 of 303
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Global Tech Industries Group, Inc. v. Canaccord Genuity LLC et al
as 1:2023cv02139
Plaintiff:
Global Tech Industries Group, Inc.
Defendant:
Canaccord Genuity LLC, Credit Suisse Securities (USA) LLC, Instinet, LLC and others
Plaintiff v. Defendant
as 2:2023cv01532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2022cv05959
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Doe v. The Weinstein Company Holdings, LLC et al
as 1:2019cv03430
Defendant:
Robert Weinstein, Lance Maerov, Dirk Ziff and others
Plaintiff:
Jill Doe
Not Classified By Court:
Jane Doe II, Dominique Huett, Jane Doe I and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Employees Retirement System of the City of St. Louis v. Jones et al
as 2:2020cv04813
Defendant:
Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff:
Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Petitioner:
Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party:
City of Philadelphia Board of Pensions and Retirement
Consolidated Plaintiff:
Roberta Bloom, James Atherton, Arlene Pogolowitz and others
Consolidated Defendant:
John Does 1-50
Not Classified By Court:
Edward Orr, Todd Augenbaum and John Donovan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2022cv04477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Massachusetts Laborers Pension Fund v. Jones et al
as 2:2020cv05237
Defendant:
STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff:
Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court:
John Donovan
Plaintiff v. Defendant
as 2:2022cv04308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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