Cases 1 - 10 of 15
Carr v. Walker et al
as 1:2024cv00280
Plaintiff:
David Aaron Carr
Defendant:
Suzanne Walker, Martin Placke, Frank Malinak and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States v. Jacobs
as 23-6079
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DAVID AARON JACOBS
Aaron v. McDonald's Corporation
as 3:2021cv01942
Plaintiff:
David Aaron
Defendant:
McDonald's Corporation
Cause Of Action: 28 U.S.C. § 1983
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Smith v. Ryan et al
as 2:2016cv17001
Defendant:
Ryan, Ashton J Ryan, Jr, Shivan Govindan and others
Plaintiff:
Smith and Doug Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. David Diaz
as 16-50263
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID AARON DIAZ
Epstein v. Comcast Cable Corporation et al
as 7:2014cv07639
Plaintiff:
David Aaron Epstein
Defendant:
Comcast Cable Corporation and Credit Protection Association, L.P.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Appellee USA:
United States of America
Defendant:
Alimzhan Tokhtakhounov, AKA Sealed Defendant 1, AKA Taiwanchik, AKA Alik, Michael Sall, AKA Sealed Defendant 4, Stan Greenberg, AKA Sealed Defendant 5, AKA Slava and others
Defendant - Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Defendant:
Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31 and others
Amicus Curiae:
National Association of Criminal Defense Lawyers
Appellee:
United States of America
Defendant / Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
United States of America v. Tokhtakhounov (Golubchik)
as 14-1665
Appellee USA:
United States of America
Defendant:
Alimzhan Tokhtakhounov, AKA Sealed Defendant 1, AKA Taiwanchik, AKA Alik, Michael Sall, AKA Sealed Defendant 4, Stan Greenberg, AKA Sealed Defendant 5, AKA Slava and others
Defendant - Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima and Anatoly Golubchik
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.
