Cases 1 - 10 of 114
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WHITFIELD v. CMC MATERIALS, INC. et al
as 2:2022cv00560
Plaintiff:
MATTHEW WHITFIELD
Defendant:
CMC MATERIALS, INC., WILLIAM P NOGLOWS, DAVID H LI and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. NATIONAL HOLDINGS CORPORATION et al
as 2:2021cv00720
Defendant:
JEFFREY GARY, DANIEL HUME, NATIONAL HOLDINGS CORPORATION and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
MELCHIOR et al v. VAGNOZZI et al
as 2:2020cv05562
Defendant:
PILLAR II LIFE SETTLEMENT FUND, L.P., JASON ZWIEBEL, SPARTAN INCOME FUND, LLC and others
Plaintiff:
MICHAEL D GROFF, DOMINICK BELLIZZIE, SHAWN P CARLIN and others
Cause Of Action: 18 U.S.C. § 1961
HINES v. GOWEN et al
as 2:2020cv04673
Defendant:
LEON O. MOULDER, JR., ROBERTO CUCA, MAXINE GOWEN and others
Nominal Defendant:
TREVENA, INC.
Plaintiff:
BRAD HINES
MCGRUDER et al v. MNUCHIN et al
as 2:2020cv03590
Defendant:
INTERNAL REVENUE SERVICE, CHARLES P. RETTIG, STEVEN TERNER MNUCHIN and others
Plaintiff:
FACE TO FACE, LILY VALENTIN, CARMEN RODRIGUEZ and others
Cause Of Action: 05 U.S.C. § 551
MISSOURI v. FITZGERALD et al
as 2:2019cv06153
Defendant:
MORGAN & LEWIS, LLP, MORGAN LEWIS and BARBARA A. FITZGERALD
Plaintiff:
LIONEL J. MISSOURI
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv05103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
TAKTL, LLC v. RIEDER SALES GMBH et al
as 2:2019cv01155
Defendant:
ENGINEERED SYSTEMS, LTD., BARBARA J. SALES ASSOCIATES, INC., RIEDER SALES GMBH and others
Plaintiff:
TAKTL, LLC
Cause Of Action: 15 U.S.C. § 1125
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