Cases 1 - 10 of 17
Abbott et al v. Strongblock et al
as 1:2023cv04207
Plaintiff:
Brian Abbott, Chrystel Bassett-Simmonds, Eric Bell and others
Defendant:
Strongblock, David C Moss, Brian Abramson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Liberty Mutual Insurance Company et al v. AVK Rx Inc et al
as 2:2022cv07329
Plaintiff:
Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant:
AVK Rx Inc, Kristinas Pharmacy Inc. a/k/a Kristina S. Pharmacy Inc. d/b/a Essential Rx, Ideal Care Pharmacy, Inc. d/b/a Ideal Care Pharmacy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kirby et al v. Zalaznick et al
as 1:2021cv08064
Defendant:
JZ 184-204 Bedford LLC, Red Sky JZ Fulton LLC, David W. Zalaznick and others
Plaintiff:
Roger W. Kirby, The Augustus R. A. Kirby 2020 Revocable Trust and The Jane A. Kirby 2020 Revocable Trust
Plaintiff v. Defendant
as 2:2017cv01796
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nguyen et al v. Maxpoint Interactive, Inc. et al
as 1:2015cv06880
Plaintiff:
Andrew D. Nguyen and Andrew D. Nguyen, Individually and on Behalf of All Others Similarly Situated
Defendant:
Maxpoint Interactive, Inc., Joseph Epperson, Brad Schomber and others
Cause Of Action: 28 U.S.C. § 1331
Value Recovery Fund L.L.C. et al v. Barclays Bank Plc, et al
as 1:2014cv00867
Plaintiff:
Value Recovery Fund L.L.C. and Augustus International Master Fund, L.P,
Defendant:
Barclays Bank Plc, Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Newport News Employees' Retirement Fund v. Barclays Bank PLC et al
as 1:2014cv00752
Plaintiff:
Newport News Employees' Retirement Fund , Value Recovery Fund LLC and Augustus International Master Fund, L.P.
Defendant:
Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
Five Star Forex, L.P. v. Barclays Bank PLC et al
as 1:2014cv00494
Plaintiff:
Five Star Forex, L.P. , Value Recovery and Augustus International Master Fund, L.P.
Defendant:
Barclays Bank PLC, Barclays Capital Inc, BNP Paribas Group and others
Cause Of Action: 28 U.S.C. § 1337
State - Boston Retirement System v. Barclays Bank PLC et al
as 1:2014cv00475
Plaintiff:
State - Boston Retirement System , Value Recovery Fund LLC and Augustus International Master Fund, L.P.
Defendant:
Barclays Bank PLC, Citigroup, Inc, Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund v. Barclays Bank PLC et al
as 1:2014cv00350
Defendant:
Barclays Bank PLC, Barclays Capital Inc., BNP Paribas Group and others
Plaintiff:
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund , Value Recovery Fund LLC , Augustus International Master Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1337
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