Cases 11 - 20 of 55
Ohio Carpenters' Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02601
Defendant:
Natwest Markets Securities Inc., Bank of America Merrill Lynch International Designated Activity Company, Merrill Lynch International and others
Plaintiff:
Ohio Carpenters' Pension Fund
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 2:2019cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lelchook et al v. Societe Generale De Banque Au Liban Sal et al
as 1:2019cv00033
Defendant:
SOCIT GNRALE DE BANQUE AU LIBAN SAL, Fransabank SAL, Banque Libano-Francaise SAL and others
Plaintiff:
Rivka Kaplan, Karene Erdstein, Chana Liba Kumer and others
Cause Of Action: 28 U.S.C. § 1331
Stephens et al v. HSBC Holdings PLC et al
as 1:2018cv07439
Plaintiff:
The Estate of Christopher T. Neiberger, J. R., Robert Neiberger and others
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dulany et al v. Miramax Film NY, LLC et al
as 1:2018cv04857
Defendant:
Robert Weinstein, Lance Maerov, Disney Enterprises, Inc. and others
Plaintiff:
Larissa Gomes, Melissa Thompson and Caitlin Dulany
Cause Of Action: 18 U.S.C. § 1962
Elich v. CBOE Exchange, Inc. et al
as 1:2018cv04888
Defendant:
CBOE Exchange, Inc., CBOE Global Markets, Inc., CBOE Futures Exchange, LLC and others
Plaintiff:
Tony Elich
Cause Of Action: 15 U.S.C. § 1
Compliant Dialer, Inc. v. Ulloa et al
as 1:2018cv02501
Defendant:
R U Tech, LLC, John Doe 1-50, Raudy Ulloa and others
Plaintiff:
Compliant Dialer, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Geiss et al v. The Weinstein Company Holdings LLC et al
as 1:2017cv09554
Defendant:
James Dolan, Richard Koenigsberg, John Does 1-50 and others
Plaintiff:
Melissa Sagemiller, Louisette Geiss, Nannette Klatt and others
Not Classified By Court:
Rowena Chiu, Wedil David, Dominique Huett and others
Interested Party:
Miriam Haley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Channel One Russia Worldwide et al v. Infomir LLC et al
as 1:2017mc02693
Plaintiff:
CTC Network, Channel One Russia Worldwide, Comedy TV and others
Www.gudzon.tv:
Goodzone TV
Defendant:
Infomir GMBH, John Does 1-50, Evgeni Levitin and others
Www.infomirusa.com:
Infomir LLC
Www.mypanorama.tv:
Panorama Alliance, LP
C&C Trading LLC v. Total Gas & Power North America, Inc. et al
as 1:2016cv02799
Plaintiff:
C&C Trading LLC
Defendant:
Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 6
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