Cases 1 - 10 of 177
United Services Automobile Association et al v. Rafael Antonio DelaCruz-Gomez M.D. et al
as 1:2024cv03469
Plaintiff:
United Services Automobile Association, Garrison Property & Casualty Insurance Company, USAA Casualty Insurance Company and others
Defendant:
Rafael Antonio DelaCruz-Gomez M.D., Rafael Antonio DelaCruz-Gomez M.D. (A Sole Proprietorship), HEALTH CHOICE NY MEDICAL P.C., and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Paul v. Department of Labor
as 1:2024cv00095
Plaintiff:
Antonio Paul
Defendant:
Department of Labor
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Core Capital Partners, Ltd. v. Credit Suisse Group AG et al
as 1:2023cv09287
Plaintiff:
Core Capital Partners, Ltd.
Defendant:
Credit Suisse Group AG, Axel P. Lehmann, Ulrich Korner and others
Porter v. Services for the Underserved
as 1:2023cv07774
Plaintiff:
Antonio Porter
Defendant:
Services for the Underserved
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Star Colbert et al v. Dougan et al
as 1:2023cv07297
Plaintiff:
Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Interested Party:
Cahill Gordon & Reindel LLP
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
CALHOUN v. CREDIT SUISSE GROUP AG et al
as 1:2023cv06023
Lead Plaintiff:
Michael J. Ross
Plaintiff:
PATRICK CALHOUN
Petitioner:
Chung Lai Ken Ng, Paul Yang, Jun Wang and others
Defendant:
Credit Suisse Group A.G., AXEL P. LEHMANN, ULRICH KORNER and others
Star Colbert et al v. Dougan et al
as 1:2023cv04582
Plaintiff:
Star Colbert, Assenagon Credit SubDebt and CoCo, Axiom Lux SICAV and others
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
City of Miami General Employees' & Sanitation Employees' Retirement Trust v. Casey Jr. et al
as 1:2023cv02910
Plaintiff:
City of Miami General Employees & Sanitation Employees Retirement Trust
Petitioner:
El Paso Firemen & Policemen's Pension Fund, Wayne County Employees Retirement System and Louisiana Sheriff's Pension & Relief Fund
Defendant:
Donald M. Casey Jr., Dentsply Sirona Inc. and Jorge Gomez
Intervenor Plaintiff:
San Antonio Fire and Police Pension Fund and City of Birmingham Retirement and Relief System
Securities and Exchange Commission v. Da Silva et al
as 1:2022cv10534
Plaintiff:
Securities and Exchange Commission
Defendant:
Francisley Valdevino Da Silva, Ramon Antonio Perez Arias, Juan Antonio Tacuri Fajardo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv07089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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.
