Cases 21 - 30 of 597
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
Caryl Summers v. DST Systems, Inc.
as 23-1960
Plaintiff / Appellee:
Caryl Summers
Defendant / Appellant:
DST Systems, Inc.
R. J. Reynolds Tobacco Company, et al v. Rob Bonta, et al
as 23-55349
Plaintiff / Appellant:
R. J. REYNOLDS TOBACCO COMPANY, R. J. REYNOLDS VAPOR COMPANY, AMERICAN SNUFF COMPANY, LLC and others
Defendant / Appellee:
ROB BONTA, in his official capacity as Attorney General of California and SUMMER STEPHAN, in her official capacity as District Attorney for the County of San Diego
US v. Summer McCroskey
as 23-4364
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SUMMER NICHOLE MCCROSKEY
Knife Rights, Inc. et al v. Bonta et al
as 3:2023cv00474
Plaintiff:
Knife Rights, Inc., Eliot Kaagan, Jim Miller and others
Defendant:
Rob Bonta, Kelly Martinez and Summer Stephan
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights
Verschleiser v. Frydman et al
as 1:2022cv07909
Plaintiff:
Eli Verschleiser
Defendant:
Jacob Frydman, Monica Libin Frydman, Alexander Libin and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Stewart v. Hill
as 23-10111
Plaintiff / Appellee:
Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee:
William Schilling, individually and in his capacity as a member of the Advisory Board MHTE and a member of the Advisory Board of the HHTE, Ivan Irwin, Jr., Alinda H. Wikert and others
Petitioner / Appellant:
Marco Antonio Montemayor, Esq. and Kenneth Robert Stewart, Jr., also known as Kenneth R. Stewart, Jr.
Hill v. Hunt et al
as 3:2007cv02020
Intervenor Plaintiff:
Erin Nance Hill, Melrose Properties, LLC, THH Properties Limited Partnership and others
Trustee:
Peggy Allison, Regions Bank, Chester Donnally and others
Defendant:
Lyda Hill, Ivan Irwin, Jr, Haroldson Lafayette Hunt Jr Trust Estate and others
Petitioner:
Shamoun & Norman, LLP, Tom M Dees, III, Ellen Flowers and others
Plaintiff:
Albert G Hill, III
Interested Party:
XTO Energy Inc., Jonathan Nockels, David Evans and others
Respondent:
The Aldous Law Firm, Albert G. Hill, III and R. Dean Gresham
Guardian Ad Litem:
Guardian Ad Litem
Intervenor:
Calloway Norris Burdette & Weber PLLC, Blind Faith Speculation LLC and Campbell Harrison & Dagley LLP
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Plaintiff v. Defendant
as 0:2023cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
LALONE v. Dorsey et al
as 3:2023cv00772
Plaintiff:
KEVIN LALONE
Defendant:
Jack Dorsey, Roelof Botha, Amy Brooks and others
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