Cases 1 - 4 of 4
Assadi et al v. Johnson et al
as 1:2015cv07984
Plaintiff:
John Assadi and Mahmoud Afshardoust
Defendant:
Jeh Johnson , Loretta E. Lynch , Preet Bharara and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Tuzman et al
as 1:2015cv07057
Intervenor:
Preet Bharara
Not Classified By Court:
Alvarez & Marsal Holdings LLC and Jones Day
Plaintiff:
Securities and Exchange Commission
Defendant:
Kaleil Isaza Tuzman and Robin Smyth
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Abbaspour v. Rodriguez et al
as 7:2015cv03197
Plaintiff:
Soroush Abbaspour
Defendant:
Leon Rodriguez , Lori Scialabba , Mendoza Jaddou and others
Cause Of Action: 08 U.S.C. § 1447
Lindner v. Newell et al
as 1:2011cv08365
Plaintiff:
Peter Lindner
Defendant:
Newell, Muschitello, John Doe # 1 and others
Movant:
International Business Machines Corporation
Cause Of Action: 28 U.S.C. § 1331
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