Cases 31 - 40 of 54
Sciabacucchi v. Patheon N.V. et al
as 1:2017cv04657
Plaintiff:
Matthew Sciabacucchi
Defendant:
Patheon N.V. , Paul S. Levy , James C. Mullen and others
Cause Of Action: 15 U.S.C. § 78
Phillips v. Patheon N.V. et al
as 1:2017cv04604
Plaintiff:
Irwin Phillips
Defendant:
Patheon N.V. , Paul S. Levy , Daniel Agroskin and others
Cause Of Action: 15 U.S.C. § 78
FRANKFURT-TRUST Investment Luxemburg AG v. United Technologies Corporation et al
as 1:2017cv03570
Plaintiff:
FRANKFURT-TRUST Investment Luxemburg AG
Defendant:
United Technologies Corporation, Gregory J. Hayes and Akhil Johri
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2017cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States Of America v. Hayes
as 1:2016cv06019
Plaintiff:
United States Of America
Defendant:
Eric Hayes
Cause Of Action: 42 U.S.C. § 402
Hayes v. Internal Revenue Service
as 1:2016mc00104
Plaintiff:
Roland Spencer Hayes
Defendant:
Internal Revenue Service
Cause Of Action: Civil Miscellaneous Case - Other
Mason v. Hyman Hayes Associates, LLC. et al
as 1:2015cv06662
Defendant:
Myles Hyman, Hyman Hayes Associates, LLC., Michael Anthony Contracting Corp. and others
Plaintiff:
Benjamin Mason
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Fuentes et al v. UniRush, LLC et al
as 1:2015cv08372
Plaintiff:
Stephanie Fuentes , Jetaime Howard , Mianika Smith and others
Defendant:
UniRush, LLC , Rush Communications, LLC , Rush Communications of NYC, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 1:2014cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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