Cases 1 - 10 of 369
DEANGELIS v. HEES et al
as 2:2024cv05687
Plaintiff:
PAULA DEANGELIS
Defendant:
BERNARDO HEES, JAGDEEP PAHWA, ANU HARIHARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
PALOMINO MASTER LTD. et al v. CREDIT SUISSE GROUP AG et al
as 2:2024cv05539
Plaintiff:
PALOMINO MASTER LTD., AZTECA PARTNERS LLC and APPALOOSA LP
Defendant:
CREDIT SUISSE GROUP AG, AXEL P. LEHMANN and ULRICH KORNER
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. § 1961 Racketeering (RICO) Act
SIMON v. AIRSTREAM, INC. et al
as 2:2024cv00361
Plaintiff:
TIMOTHY P SIMON
Defendant:
AIRSTREAM, INC. and COLONIAL RV D/B/A COLONIAL AIRSTREAM
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Default
MCGILLVARY v. SCUTARI et al
as 1:2023cv22605
Plaintiff:
CALEB L. MCGILLVARY
Defendant:
NICHOLAS SCUTARI, NETFLIX, THEODORE ROMANKOW and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KAETZ v. UNITED STATES OF AMERICA et al
as 1:2023cv03482
Plaintiff:
WILLIAM F. KAETZ
Defendant:
UNITED STATES OF AMERICA, JUDGE CLARENCE THOMAS, JUDGE CLAIRE C. CECCHI and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
LINHARES v. CREDIT SUISSE GROUP AG et al
as 1:2023cv02246
Plaintiff:
MILTON LINHARES
Defendant:
CREDIT SUISSE GROUP AG, AXEL P. LEHMANN, THOMAS GOTTSTEIN and others
Petitioner:
Ali Diabat
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