Cases 21 - 30 of 73
Lu v. Align Technology, Inc. et al
as 5:2018cv06720
Defendant:
John F. Morici, Raphael S. Pascaud, Joseph M. Hogan and others
Plaintiff:
Xiaojiao Lu, David Infuso and SEB Investment Management AB
Petitioner:
Muhammad M. Abbas, John Del Gaiso, Construction Laborers Pension Trust for Southern California and others
Plaintiff v. Defendant
as 1:2018cv01281
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Microcapital Fund LP, et al v. Conn's Inc.. et al
as 4:2018cv01020
Plaintiff:
Microcapital Fund LP , Microcapital Fund Ltd and Microcapital LLC
Defendant:
Conn's Inc. , Theodore M Wright , Brian E Taylor and others
Cause Of Action: 15 U.S.C. § 78
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 1:2017cv01241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017at00695
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Laborers Pension Trust Fund, et al v. Conn's, Incorporated, et al
as 17-20525
Plaintiff - Appellee:
LABORERS PENSION TRUST FUND DETROIT AND VICINITY, CONNECTICUT CARPENTERS BENEFIT FUNDS, ST. PAUL TEACHERS RETIREMENT FUND ASSOCIATION and others
Defendant - Appellant:
CONN'S, INCORPORATED, THEODORE M. WRIGHT and MICHAEL J. POPPE
Laborers Pension Trust Fund, et al v. Conn's, Incorporated, et al
as 17-90026
Plaintiff - Respondent:
LABORERS PENSION TRUST FUND DETROIT AND VICINITY, CONNECTICUT CARPENTERS BENEFIT FUNDS, ST. PAUL TEACHERS RETIREMENT FUND ASSOCIATION and others
Defendant - Petitioner:
CONN'S, INCORPORATED, THEODORE M. WRIGHT and MICHAEL J. POPPE
Cupersmith v. Piaker & Lyons, P.C.
as 17-373
Petitioner:
Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Respondent:
Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Federal Deposit Insurance Corporation et al v. Amos et al
as 1:2016mc00046
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William L. Amos and Innovation Trend Setters of America LLC
3rd_party_plaintiff:
William L. Amos
3rd_pty_defendant:
Roderick M Wright
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
