Cases 1 - 10 of 19
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Finan et al v. Lafarge S.A. et al
as 1:2022cv07831
Plaintiff:
Chariss Finan, Gloria Finan-Bacon, Shawn Bacon and others
Defendant:
Lafarge S.A. and Lafarge Cement Syria S.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
v. Cayuga Nation et al
as 6:2021cv06629
Defendant:
Cayuga Nation, Warren Johns, Mr. Dustin Parker and others
Cause Of Action: 28 U.S.C. § 1362
Cayuga Nation v. Diebold et al
as 6:2021cv06630
Plaintiff:
Cayuga Nation
Defendant:
Charles Diebold, Curt Lawrence, Amy Nuckolls and others
Cause Of Action: 25 U.S.C. § 640
O'Neill v. Hilton Grand Vacations Inc. et al
as 1:2021cv06010
Plaintiff:
Shannon O'Neill
Defendant:
Hilton Grand Vacations Inc., Mark D. Wang, Brenda J. Bacon and others
Clough v. Hilton Grand Vacations Inc. et al
as 1:2021cv02583
Defendant:
Hilton Grand Vacations Inc., Mark Wang, Mark Lazarus and others
Plaintiff:
Marina Clough
Hopkins v. Hilton Grand Vacations Inc. et al
as 1:2021cv03857
Defendant:
Hilton Grand Vacations Inc., Mark Wang, Mark Lazarus and others
Plaintiff:
Matthew Hopkins
Plaintiff v. Defendant
as 1:2020cv00732
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Walker v. Highlands Bankshares, Inc. et al
as 1:2019cv10978
Plaintiff:
Jeffrey Walker
Defendant:
Highlands Bankshares, Inc., Charles D. Meade, III, E. Sutton Bacon, Jr. and others
Nygard et al v. Bacon
as 1:2019cv01559
Plaintiff:
Nygard, Inc., Peter J. Nygard and Nygard International Partnership
Defendant:
Louis M. Bacon
Cause Of Action: 18 U.S.C. § 1961
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