Cases 41 - 50 of 286
United States of America v. Retail Furniture Dealers Assn of S. Cal. et al
as 2:2019mc00094
Defendant:
Daniel P. O'Keefe, F. F. Brown, W. E. Fairchild and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
United States of America v. California Wholesale Grocers Assn et al
as 2:2019mc00086
Defendant:
H. Nau, Sussman, Wormser & Co., A. R. Johnston and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Boldrini v. Federal National Mortgage Association et al
as 3:2019cv00563
Defendant:
Lesa Gelb, Dave Ritter, Chase Home Finance LLC and others
Plaintiff:
Antonello Boldrini
Cause Of Action: 18 U.S.C. § 1964
Smith et al v. Saint Paul Travelers Company Inc.
as 1:2019cv00051
Defendant:
Lyons Exit Realty Inc., Counselor Kessel, Nurse Blackmon and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 18 U.S.C. § 1961
Luo v. Sogou Inc. et al
as 1:2019cv00230
Defendant:
Tencent Holdings Limited, Xiaochuan Wang, Yuxin Ren and others
Plaintiff:
Jiajia Luo
Lead Plaintiff:
Mark S. Frater and Ketan Patel
Petitioner:
Lizhen Zhang, Juean Xu, Yuehua Ding and others
Alternative Dispute Resolution (Adr) Provider:
Credit Suisse Securities (USA) LLC
Not Classified By Court:
Artak Khayan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
O'Neill et al v. Republic of the Sudan et al
as 1:2018cv12114
Defendant:
Popular Defense Force, Ministry of Defense, Republic of the Sudan and others
Plaintiff:
J. P. O'Neill, Jr, C. O'Neill and C. I. O'Neill
Cause Of Action: 18 U.S.C. § 2333
Plaintiff v. Defendant
as 3:2018cv01743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2018cv01120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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.
