Cases 51 - 60 of 1,464
USA v. Ryan Hayes
as 23-1589
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RYAN JAMES HAYES
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Vaughan et al v. Wardhaugh et al
as 4:2023cv02879
Plaintiff:
Matthew V. Vaughan and Amy A. Vaughan
Defendant:
Russell L. Wardhaugh, Amanda N. Wardhaugh, Castlewood Brokers, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Acosta et al v. 3M Company et al
as WAE/1:23-CV-03068
Defendant:
3M Company, AGC Inc, Minnesota Mining and Manufacturing Co and others
Plaintiff:
Nicole Acosta, Gabriel Acosta, Jr., Marilena Acosta and others
Clanton v. Middleman et al
as 1:2023mi00044
Plaintiff:
Stanford Charles Clanton
Defendant:
Stanley C. Middleman Chief Executive Officer, et al., Heirs and Assignees, Freedom Mortgage Corporation doing business as Stanley C. Middleman, et al., Wes Hunt Chief Executive officer, et al., Heirs and Assignees, Homestar Financial Corporation doing business as Hunt Wes et al., Bill Beckman Chief Executive Officer, et al., Heirs and Assignees, MERSCORP Holding, Inc., et al. doing business as Bill Beckman, et al. and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
TRW Property Group LLC et al v. Hayes Home Solution, LLC et al
as 3:2023cv00247
Plaintiff:
Regina Watkins and TRW Property Group LLC
Defendant:
Hayes Home Solution, LLC, Fenelle Hayes, Lowell WIllis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States v. Christina Cardenas
as 23-1860
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Christina Cardenas, also known as Christina Robin Hayes
HAYES MEDICAL STAFFING, LLC v. EICHELBERG et al
as 0:2023cv60748
Plaintiff:
HAYES MEDICAL STAFFING, LLC, a Florida Limited Liability Company
Defendant:
AMY EICHELBERG, ALLISON PATIERNO, SCOTT SIMON and others
Giordano v. Saks Incorporated
as 23-600
Plaintiff / Appellant:
Susan Giordano, Angelene Hayes, Ying-Liang Wang and others
Defendant / Appellee:
Saks & Company LLC, Saks Incorporated, Louis Vuitton USA Inc. and others
Defendant:
Fendi North America, Inc.
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