Cases 31 - 40 of 69
Di Scala v. ProShares Ultra Bloomberg Crude Oil et al
as 1:2020cv05865
Defendant:
Michael L. Sapir, Timothy N. Coakley, ProShares Trust II and others
Plaintiff:
Luciano Di Scala
Lead Plaintiff:
Honggui Qu
Petitioner:
Edmund Jin, Pinchas Dan Danino, Emir Tavukcuoglu and others
Lucas v. United States Oil Fund, LP et al
as 1:2020cv04740
Defendant:
Stuart P. Crumbaugh, John P. Love, United States Oil Fund, LP and others
Plaintiff:
Robert Lucas
In the Matter of the Complaint of Gary J. Lucas
as 2:2020cv00742
Petitioner:
Gary J. Lucas
In Re:
In the Matter of the Complaint of Gary J. Lucas
Claimant:
Mary Reilly Woodman
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Government Employees Insurance Co. et al v. Axial Chiropractic P.C. et al
as 1:2019cv05570
Counter Claimant:
Axial Chiropractic P.C.
Plaintiff:
Government Employees Insurance Co., Geico Indemnity Co., Geico Casualty Co. and others
Defendant:
Glenn Rosenberg, D.C., P.C., Archer Irby, D.C., Lefcort MUA Chiropractic, P.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Lucas
as 1:2019cv08771
Defendant:
Jonathan C Lucas
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Schansman et al v. Sberbank of Russia PJSC et al
as 1:2019cv02985
Defendant:
Western Union Financial Services, Inc., Sberbank of Russia PJSC, VTB Bank PJSC and others
Plaintiff:
Catharina Teunissen, Thomas Schansman, X. S. and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Donaldson et al v. HSBC Holdings PLC et al
as 1:2018cv07442
Plaintiff:
Tamara Stout, Rachel Lambright, Mary Steinman and others
Defendant:
Barclays Bank PLC, Bank Saderat PLC, NATWEST MARKETS N.V. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Ex Parte Application For An Order Pursuant To 28 U.S.C. 1782
as 1:2017mc00521
Applicant:
Eduardo Lucas Fornaciari
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
React Presents, Inc. et al v. Sillerman
as 1:2017mc00505
Plaintiff:
React Presents, Inc. , Clubtix, Inc. , Lucas King and others
Defendant:
Robert F.X. Sillerman
Cause Of Action: M 18-302 Registration of Foreign Judgment
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