Cases 31 - 40 of 116
WJ Holding Limited et al v. Shireen Maritime LTD et al
as 1:2019cv07426
Plaintiff:
Strubrik Limited and WJ Holding Limited
Defendant:
Alexander Spiegel, Shireen Maritime LTD, AMM Consulting and Management Group LLC and others
Cause Of Action: 9 U.S.C. § 9
Boudinot v. Shrader
as 19-2134
Defendant:
Heather L. Burns, Christian Burger, Mark J. Greencser and others
Defendant / Appellee:
Eric A. Spiegel, Gary D. Ahlquist, Credit Suisse Securities (USA) LLC and others
Not Yet Classified:
Dennis O. Doughty, Ralph W. Shrader, Francis J. Henry and others
Plaintiff:
Bruce Pasternack and Reginald Boudinot
Plaintiff / Appellant:
Paul Kocourek
Mines-Jones v. Spiegel Brands, Inc.
as 1:2019cv01024
Defendant:
Spiegel Brands, Inc.
Plaintiff:
Sylvia Mines-Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prince v. Edge Therapeutics, Inc. et al
as 1:2019cv00280
Defendant:
Isaac Blech, Edge Therapeutics, Inc., R. Loch Macdonald and others
Plaintiff:
Jeffery L. Prince
Franchi v. Edge Therapeutics, Inc. et al
as 1:2019cv00058
Defendant:
Isaac Blech, Edge Therapeutics, Inc., Sol Barer and others
Plaintiff:
Adam Franchi
CONDON v. EDGE THERAPEUTICS, INC. et al
as 2:2019cv00152
Defendant:
ISAAC BLECH, EDGE THERAPEUTICS, INC., SOL BAKER and others
Plaintiff:
MICHAEL CONDON
Sharmilli Ghosh et al v. Snap Inc. et al
as 2:2018cv09587
Defendant:
Snap Inc., Andrew Vollero, Evan Spiegel and others
Plaintiff:
Sharmilli Ghosh, Howard Weisman and Irland James Stewart
Petitioner:
Irland James
Cause Of Action: 12 U.S.C. § 22
Marshall Spiegel v. Michael Kim
as 18-2449
Plaintiff - Appellant:
MARSHALL SPIEGEL
Defendant - Appellee:
MICHAEL C. KIM
Mike Spiegel v. Ashwood Financial, Inc.
as 18-1560
Plaintiff - Appellant:
MIKE SPIEGEL, individually and on behalf of all others similarly situated
Defendant - Appellee:
ASHWOOD FINANCIAL, INC., an Indiana corporation
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
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