Cases 51 - 60 of 630
Pierce v. Bankman-Fried et al
as 3:2022cv07444
Plaintiff:
Stephen T Pierce
Defendant:
Samuel Bankman-Fried, Caroline Ellison, Zixiao Wang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garrison v. Bankman-Fried et al
as FLS/1:22-CV-23753
Plaintiff:
Garrison and Edwin Garrison
Defendant:
Bankman-Fried, Sam Bankman-Fried, Thomas Brady and others
Consolidated Plaintiff:
Gregg Podalsky, Skyler Lindeen, Alexander Chernyavsky and others
Consolidated Defendant:
Caroline Ellison, Sam Trabucco, Gary Wang and others
Plumley v. Pzena Investment Management, LLC et al
as 1:2022cv01337
Plaintiff:
Patrick Plumley
Defendant:
Pzena Investment Management, LLC, Richard S. Pzena, John P. Goetz and others
American General Life Insurance Company v. Hennenberg et al
as 2:2022cv02721
Plaintiff:
American General Life Insurance Company
Defendant:
Carl E. Hennenberg, Jr., Catherine Anna Cueria and Caroline Elizabeth Cueria
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Republican National Committee et al v. Virgin Islands Board of Elections et al
as 3:2022cv00049
Plaintiff:
Republican National Committee and Republican Party of the Virgin Islands
Defendant:
Virgin Islands Board of Elections and Caroline F. Fawkes
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wang v. Vounatsos et al
as 1:2022cv11180
Plaintiff:
Elaine Wang
Defendant:
Michel Vounatsos, STELIOS PAPADOPOULOS, Alexander J Denner and others
Caroline Cho v. Casnak LLC et al
as 2:2022cv04642
Plaintiff:
Caroline Cho an individual doing business as Dan Sung Sa Restaurant
Defendant:
Casnak LLC and Christina Ault
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Caroline County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv01352
Plaintiff:
Caroline County, Maryland
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Washburne v. Hill
as 22-10479
Defendant / Appellee:
Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Appellee:
Chester Donnally and Thomas P. Tatham, Individually
Petitioner / Appellant:
Albert G. Hill, IV, on behalf of Caroline Hill and Nance Hill
Appellant:
Albert G. Hill, IV
Woodruff v. Greenburg et al
as 3:2022cv02788
Plaintiff:
Ivy Woodruff
Defendant:
Jonathan Greenburg, Charles Bryant, Jr., La Kesha Lee Monroe and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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