Cases 1 - 10 of 117
In re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
as 1:2005md01720
Interested Party:
Parkside Movies 14, Hampton Allied Pharmacy, Mon Ami Gabi Development LLC, DBA Mon Ami Gabi - Oakbrook and others
Not Classified By Court:
Keewatin Sinclair, Valentine Stores, Inc., Alsaker Corp/Broadway Truck Stops and others
Plaintiff:
Joe's Crab Shack - Abingdon MD, Inc., William-Sonoma Inc., Plaintiffs in Twisted Spoke v. Visa U.S.A., Inc., et al. 05-cv-5881 JG-JO and others
Petitioner:
Jonathan Lee Riches, Karla F. Solis, D.D.S., Inc. d/b/a LA Holistic Dentistry, Mr Gary Friedman and others
Defendant:
Defendants in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc,. et al. 05-cv-5879 JG-JO, Wells Fargo & Company, Defendants in civil action Performace Labs, Inc. v. American Express Travel Related Services Co., Inc., et al 05-cv-5869 JG-JO and others
Amicus Curiae:
The European Commission, Canadian counsel for defendants in Canadian litigation received from and filed by hand by Canadian counsel, Amici Objecting States and others
Interpleader:
MNZ Inc
Respondent:
Visa Inc.
Intervenor:
Keila Ravelo and Mary Watson
3Rd Party Defendant:
Discover
Intervenor Plaintiff:
Oneota Community Food Co-op
Claimant:
St. Louis Airport Taxi, LLC.
In Re:
Payment Card Interchange Fee and Merchant Discount Antitrust Litigation
Cause Of Action: 15 U.S.C. § 1
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 6:2009cv06056
Intervenor:
Federal National Mortgage Association, Vestin Realty Mortgage II, Inc., Connolly Intervenors and others
Amicus Curiae:
Hawley's Sequim, LLC, Walter Stawinski, Ventas Realty, Limited Partnership and others
Claimant:
Lloyd Enterprises, Inc., Scott C. Nielsen, Smart Park 3 TIC Investors and others
Interested Party:
Grove, Mueller & Swank, P.C., Mountain View ALF Investors, LLC, Thomas F. Biesiadecki and others
Defendant:
J. Wallace Gutzler, Sunwest Management, Inc., Clyde Hamstreet and others
Petitioner:
Jonathan Lee Riches, Milton Obote, Secured TICs and others
Interpleader:
Zions First National Bank
Receiver:
Michael Grassmueck and Maggie Lyons
Plaintiff:
Securities and Exchange Commission
Intervenor Defendant:
Harry Geistlinger
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re Dynamic Random Access Memory (DRAM) Antitrust Litigation
as 4:2002md01486
Plaintiff:
Oracle America, Inc., Petro Computer Systems, Inc., Ashley Pritchett and others
Intervenor:
Maurice Shelly, Daniel Anthony Weymouth, Patrick J. Simpson and others
Not Classified By Court:
norman d palmer, Norman D. Palmer, Bryan Marcus and others
Defendant:
Korea Development Bank, Hyundai Heavy Industries, Co., Ltd., NEC Electronics Corporation and others
Petitioner:
Unisys Corporation, JACO Electronics, Inc, All American Semiconductor Inc. and others
Not Yet Classified:
Charter Township of Clinton Police & Fire Retirement System, Chemical Valley Pension Fund of West Virginia, Kimball Electronics Tampa, Inc. FKA Reptron Electronics, Inc. and others
Interested Party:
Celestica Corporation
Special Master:
Charles B. Renfrew
Claimant:
Oak Point Partners, Inc.
Respondent:
Chip-Tech, Ltd.
Cause Of Action: 15 U.S.C. § 1
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
SHEET METAL WORKERS LOCAL 441 HEALTH & WELFARE PLAN et al v. GLAXOSMITHKLINE, PLC et al
as 2:2004cv05898
Plaintiff:
SHEET METAL WORKERS LOCAL 441 HEALTH & WELFARE PLAN, MC - UA LOCAL 119 HEALTH AND WELFARE PLAN, A.F. OF L. - A.G.C. BUILDING TRADES WELFARE PLAN and others
Defendant:
GLAXOSMITHKLINE, PLC and SMITHKLINE BEECHAM CORPORATION
Petitioner:
PATRICK J. SIMPSON, JONATHAN LEE RICHES, DANIEL ANTHONY WEYMOUTH and others
Cause Of Action: 15 U.S.C. § 2
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Jonathan Riches v. Brad Pitt, et al
as 12-1725
Defendant / Appellee:
BRAD PITT, et al
Plaintiff / Appellant:
JONATHAN LEE RICHES
Kardashian et al v. The Gap Inc et al
as 2:2011cv06568
Plaintiff:
Kim Kardashian and KimsAPrincess Inc
Defendant:
The Gap Inc, Old Navy LLC, Old Navy Apparel LLC and others
Intervenor:
Jonathan Lee Riches
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
SCHOENMAN v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2004cv02202
Plaintiff:
RALPH SCHOENMAN
Defendant:
FEDERAL BUREAU OF INVESTIGATION, CENTRAL INTELLIGENCE AGENCY, DEFENSE INTELLIGENCE AGENCY and others
Petitioner:
JONATHAN LEE RICHES
Cause Of Action: 05 U.S.C. § 552
In Re: PAR Pharmaceutical
as 12-2542
Defendant - Appellee:
In re: PAR PHARMACEUTICAL COMPANIES INC, SCOTT L. TARRIFF, DENNIS J. O'CONNOR and others
Plaintiff - Appellee:
WR CAPITAL MANAGEMENT, LP and SNOW CAPITAL INVESTMENT PARTNERS
Appellant:
JONATHAN LEE RICHES
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.
