Cases 1 - 10 of 10
ARK National Holdings LLC v. WeCampaign LLC et al
as 1:2021cv10893
Defendant:
WeOffers.com, Aram Shirinyan, Titan Digital LLC and others
Plaintiff:
ARK National Holdings LLC
Counter Defendant:
Richard McDonald and Peter McLoughlin
In Re: SSA Bonds Antitrust Lit
as 20-1759
Defendant:
John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Barclays Services Limited and others
Plaintiff:
Sheet Metal Workers Pension Plan of Northern California, Irving Firemen's Relief and Retirement Fund, City of Riviera Beach Police Officers' Pension Fund, on behalf of itself and all otrhers similarly situated and others
Plaintiff / Appellant:
Alaska Permanent Fund Corporation, Alaska Department of Revenue, Treasury Division and Iron Workers Pension Plan of Western Pennsylvania, on behalf of themselves and all others similarly situated
Defendant / Appellee:
Credit Agricole Corporate and Investment Bank, Deutsche Bank AG, Bank of America, N.A. and others
Immesoete v. Alliance Data Systems Corporation et al
as 1:2019cv05266
Plaintiff:
John Immesoete
Defendant:
Sandor Kolkey, Richard McDonald, Epsilon Data Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331
In re SSA Bonds Antitrust Litigation
as 1:2016cv03711
Plaintiff:
Boston Retirement System, Alaska Department of Revenue, Treasury Division, Irving Firemen's Relief and Retirement Fund and others
Defendant:
Bank of America, N.A, Gary McDonald, BNP Paribas and others
Consolidated Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Deutsche Bank Securities Inc., John Doe Defendants Nos. 1-100 and others
Consolidated Plaintiff:
The Police Retirement System of St. Louis, City of Atlanta Firefighters Pension Fund, Louisiana Municipal Police Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 15
David Burt v. Wolfgang Maasberg
as 15-2247
Plaintiff - Appellant:
DAVID R. BURT, JANET H. BURT, TEXAS BARRINGTON LLC and others
Defendant - Appellee:
WOLFGANG MAASBERG, RICHARD MCDONALD, A. RICHARD BLAIR and others
Defendant:
HIDDEN COMFORT ENTITIES 1 THROUGH 5
Burt et al v. Maasberg et al
as 1:2015cv00633
Plaintiff:
David R Burt , Janet H Burt , Texas Addison Limited Partnership and others
Defendant:
Wolfgang Maasberg , Richard McDonald , Andrew Richard Blair and others
Movant:
Knickerbocker Fund, L.P.
Cause Of Action: Motion to Compel
Burt et al v. Maasberg et al
as 1:2015mc00051
Plaintiff:
David R Burt , Janet H Burt , Texas Addison Limited Partnership and others
Defendant:
Wolfgang Maasberg, Richard McDonald, Andrew Richard Blair and others
Cause Of Action: Motion to Compel
US v. Richard McDonald
as 12-4400
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD MCDONALD
Burt et al v. Maasberg et al
as 1:2012cv00464
Defendant:
William T Comfort, Jr, William T Comfort, III, Wolfgang Maasberg and others
Plaintiff:
David R Burt, Janet H Burt, Texas Barrington LLC and others
Cause Of Action: 28 U.S.C. § 1331
James R. Denger et al v. George W. Bush et al
as 8:2007cv00623
Plaintiff:
James R Denger and John Walkowiak
Defendant:
George W Bush, William Jefferson Clinton, Stephanie Mikhail and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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