Cases 1 - 10 of 52
ORO NEGRO PRIMUS PTE. LTD. et al v. QUINN EMANUEL URQUHART & SULLIVAN, LLP et al
as 1:2024mc21926
Petitioner:
ORO NEGRO PRIMUS PTE. LTD., ORO NEGRO LAURUS PTE. LTD., ORO NEGRO FORTIUS PTE. LTD., and others
Respondent:
Quinn Emanuel Urquhart & Sullivan, LLP, GONZALO GIL WHITE, JOSE ANTONIO CAEDO WHITE and others
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2024cv02090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv00732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Primus v. United States of America
as 1:2023cv00112
Plaintiff:
Dorothy Primus
Defendant:
Jackie Shelton, United States Post Office and United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oehlwein v. LJP Consulting LLC et al
as 8:2022cv02285
Plaintiff:
Daniel Oehlwein
Defendant:
LJP Consulting LLC, Alonzo Primus, Bret Allen Crandall and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Steven Mann v. Philip Burgess
as 22-1676
Plaintiff / Appellee:
STEVEN MANN, LASHELL EPPERSON, JUDITH HARRISON and others
Defendant / Appellant:
PHILIP BURGESS, LJP CONSULTING, LLC, MICROBILT FINANCIAL SERVICES CORPORATION and others
Defendant:
PHILIP GOMEZ, MICHAEL GOMEZ, CHRIS MCCLOUD and others
Bradley D. Sharp v. The Strawberry Peak Trust et al
as 2:2022cv00789
Plaintiff:
Bradley D. Sharp
Defendant:
The Strawberry Peak Trust and Primus Trust Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Contant v. Bank of America Corporation
as 22-159
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Contant v. Bank of America Corporation
as 22-19
Plaintiff / Appellee:
James Contant, on behalf of themselves and all others similarly situated, Martin-Han Tran, on behalf of themselves and all others similarly situated, Carlos Gonzalez, on behalf of themselves and all others similarly situated and others
Petitioner / Appellant:
AMA Capital Management, LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Petitioner:
FXDirectDealer, LLC (FXDD)
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