Cases 1 - 10 of 36
Troggio v. Steadfast Apartment REIT, Inc. et al
as 1:2021cv10263
Plaintiff:
Dennis Troggio
Defendant:
Steadfast Apartment REIT, Inc., Rodney F. Emery, Ella Neyland and others
Lion v. Turquoise Hill Resources Ltd. et al
as 1:2020cv10198
Defendant:
Ulf Quellmann, Luke Colton, Brendan Lane and others
Plaintiff:
Nicholas Lion
Martinez v. Accelerant Media, LLC et al
as 1:2020cv09366
Defendant:
Chet Stojanovich Productions, LLC, Accelerant Media, LLC, Accelerant Media Corporation and others
Plaintiff:
Jamie Rio Martinez
Cause Of Action: 18 U.S.C. § 1964
In re Turquoise Hill Resources Ltd. Securities Litigation
as 1:2020cv08585
Defendant:
Ulf Quellmann, Jean- Sbastien Jacques, Luke Colton and others
Plaintiff:
Anthony Franchi
Consolidated Plaintiff:
Nicholas Lion
Lead Plaintiff:
Pentwater Funds
Petitioner:
Altannavch Sukhbaatar, Paul Ciaglo, John J. Murphy and others
G&G Closed Circuit Events, LLC v. Gomez et al
as 2:2020cv04252
Defendant:
El Rio Restaurant LLC an unknown business entity doing business as El Rio Restaurant and Juan J. Gomez individually doing business as El Rio Restaurant
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
King et al v. Habib Bank Limited
as 1:2020cv04322
Plaintiff:
Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant:
Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 7:2020cv03445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514
Plaintiff v. Defendant
as 1:2019cv10312
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. HSBC Holdings PLC et al
as 1:2018cv07359
Defendant:
HSBC Bank Middle East Limited, HSBC Holdings PLC, HSBC Bank PLC and others
Plaintiff:
Marvise L. Crockett, Daniel Carvill, Kristin Walker and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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