Cases 1 - 10 of 60
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Mcloughlin et al v. Cantor Fitzgerald, L.P. et al
as 1:2023cv00256
Plaintiff:
Mcloughlin Shawn, Miller Robert, Sofocleus Angelo and others
Defendant:
Cantor Fitzgerald, L.P., BGC Holdings, L.P. and Newmark Holdings, L.P.
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Doster et al v. Secretary of the Airforce et al
as 1:2022cv00084
Plaintiff:
Hunter Doster, Jason Anderson, McKenna Colantanio and others
Defendant:
Frank Kendall, Robert Miller, Marshall Webb and others
Intervenor Plaintiff:
Andrea Corvi, Jonathan Oberg and Johnathan Nipp
Cause Of Action: 28 U.S.C. § 2201 Injunction
Livingston et al v. Ford Motor Company
as DE/1:22-CV-00834
Plaintiff:
Livingston, Tara Hogate Livingston, Angel Johnson and others
Defendant:
Ford Motor Company
Markham Concepts, Inc., et al v. Klamer
as 21-1958
Plaintiff / Appellee:
MARKHAM CONCEPTS, INC., LORRAINE MARKHAM, individually and in her capacity as trustee of the Bill and Lorraine Markham Exemption Trust and the Lorraine Markham Family Trust and SUSAN GARRETSON
Defendant:
HASBRO, INC., DAWN LINKLETTER GRIFFIN, SHARON LINKLETTER and others
Defendant / Appellant:
REUBEN KLAMER
Interested Party:
GREENBERG TRAURIG, LLP, LOUIS MARK SOLOMON and MICHAEL S. LAZAROFF
Markham Concepts, Inc., et al v. Hasbro, Inc.
as 21-1957
Plaintiff / Appellee:
MARKHAM CONCEPTS, INC., LORRAINE MARKHAM, individually and in her capacity as trustee of the Bill and Lorraine Markham Exemption Trust and the Lorraine Markham Family Trust and SUSAN GARRETSON
Defendant / Appellant:
HASBRO, INC.
Defendant:
REUBEN KLAMER, DAWN LINKLETTER GRIFFIN, SHARON LINKLETTER and others
Interested Party:
GREENBERG TRAURIG, LLP, LOUIS MARK SOLOMON and MICHAEL S. LAZAROFF
United States of America v. Jackson (Fuller)
as 21-2507
Appellee:
United States of America
Defendant:
Kevin Jackson, AKA Treppants, Ryan King, Vivian Montaque and others
Defendant / Appellant:
Sheldon Fuller, AKA Andre Blake, AKA David Campbell
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