Cases 1 - 7 of 7
Dickson v. Janvey
as 23-10726
Appellant:
Hugh Dickson and Mark McDonald
Appellee:
Ralph S. Janvey, in his capacity as the Court-appointed Receiver for the Stanford Receivership Estate, Official Stanford Investors Committee and Societe Generale Private Banking (Suisse) S.A.
DICKSON et al v. WARD et al
as 3:2020cv20193
Petitioner:
MARK MCDONALD and HUGH DICKSON
Respondent:
JOHN WARD and RICHARD CLOSS
In Re:
HUGH DISCKSON AND MARK MCDONALD
Cause Of Action: 28 U.S.C. § 1782
In Re Application of Mark McDonald
as 1:2018mc00168
Applicant:
Mark McDonald
Respondent:
Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Securities and Exchange Commis v. Carlos Parada Abate
as 17-15254
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Petitioner - Appellant:
ESTANISLAO BERNARDO GONCZANKSI, INVER CORP., ELY MAGENDZO and others
Intervenor - Appellant:
CARLOS ANTONIO PARADA ABATE
Interested Party - Appellant:
MARK MCDONALD and MARCUS WIDE
Securities and Exchange Commis v. Marcus Wide, et al
as 17-15255
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
MARCUS WIDE and MARK MCDONALD
Plaintiff v. Defendant
as 2:2014cv04386
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Auction Houses Anti., et al v. , et al
as 1:2000cv00648
Consolidated Plaintiff:
Robert A. Daly, Jr., Ronald Black, Vicki Haberman and others
Claimant:
N.B.S. Diamonds, Inc., Seymour Stein, Louis Glick Diamond Corp. d/b/a Louis Glick & Co. and others
Consolidated Defendant:
Sotheby's Inc., Christopher M. Davidge, Abraham & Associates and others
Defendant:
Fataihi Company of Jeddah, Saudi Arabia, A. Alfred Taubman, Swicorp, S.A. and others
Interested Party:
United States Of America and The United States of America
Intervenor Plaintiff:
J&J Lubrano, Giovanna Terruzzi, Pamela Alper and others
Petitioner:
Boies, Schiller & Flexner, L.L.P.
Plaintiff:
Herbert Black
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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