Cases 1 - 9 of 9
Barrera et al v. Kingdom of Saudi Arabia
as 1:2018cv11624
Plaintiff:
Erick Schmidt, Paul Carney, Walter Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Montijo et al v. Ford Motor Company
as 7:2013cv04152
Plaintiff:
Nathan Montijo , Gregory Holman , Keith Howe and others
Defendant:
Ford Motor Company and Does
Consolidated_plaintiff:
Pedro Magana
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ungar v. Security Credit Systems, Inc. et al
as 2:2012cv03605
Defendant:
Mr. Harkin and Security Credit Systems, Inc.
Plaintiff:
Kristan Ungar
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Christopher A. Harkins, Esq.
as 1:2012mc00189
Respondent:
Christopher A. Harkins
Cause Of Action: Disciplinary Proceedings
Skidmore v. Nassau County Organized Crime Unit et al
as 2:2010cv05463
Defendant:
Brian Harkins, LIPA, Kevin Law and others
Plaintiff:
Kevin Skidmore
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Capital Management Selected Fund Ltd. et al v. Bennett et al
as 1:2007cv08688
Plaintiff:
Capital Management Selected Fund Ltd., Capital Management Selected Fund Ltd., Capital Management Selected Fund Ltd. and others
Defendant:
Philip R. Bennett, William M. Sexton, Joseph J. Murphy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
VR Global Partners, L.P. et al v. Bennett et al
as 1:2007cv08686
Plaintiff:
VR Global Partners, L.P., VR Global Partners, L.P., VR Global Partners, L.P. and others
Defendant:
Philip R. Bennett, William M. Sexton, Santo C. Maggio and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kirschner v. Thomas H. Lee Partners, L.P. et al
as 1:2007cv07074
Plaintiff:
Marc S. Kirschner, Marc S. Kirschner, Marc S. Kirschner and others
Defendant:
Thomas H. Lee Partners, L.P., Thomas H. Lee Advisors, L.L.C., THL Managers V, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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.
