Cases 1 - 10 of 342
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
In Re: Wirecard AG Securities Litigation
as 24-1393
Plaintiff:
THANH SAM and LAWRENCE GALLAGHER
Defendant:
WIRECARD AKTIENGESELLSCHAFT, MARKUS BRAUN, LEY BURKHARD and others
US v. Ernst Jacob GmbH & Co. KG, et al
as 23-1969
Plaintiff / Appellee:
UNITED STATES and COMMONWEALTH OF PUERTO RICO
Defendant / Appellant:
ERNST JACOB GMBH & CO. KGEJ, SHIPOWNERS INSURANCE AND GUARANTY COMPANY, ERNST JACOB GMBH & CO. KG and others
3Rd Party Defendant:
MARGARA SHIPPING LTD, STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (BERMUDA) LTD and STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LTD
Plaintiff:
DEPARTMENT OF NATURAL RESOURCES OF THE COMMONWEALTH OF PUERTO RICO
Jones v. Avantax, Inc. et al
as 1:2023cv01218
Plaintiff:
Brian Jones
Defendant:
Avantax, Inc., Georganne Proctor, Mark Ernst and others
Taylor v. Avantax, Inc. et al
as 1:2023cv01222
Plaintiff:
Christopher Taylor
Defendant:
Avantax, Inc., Georganne Proctor, Mark Ernst and others
Lavanga v. Avantax, Inc. et al
as 1:2023cv09159
Plaintiff:
Vincent Lavanga
Defendant:
Avantax, Inc., Georganne Proctor, Mark Ernst and others
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