Cases 1 - 10 of 17
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
McCurdy v. US Ecology, Inc. et al
as 1:2022cv01685
Plaintiff:
Teresa McCurdy
Defendant:
US Ecology, Inc., Richard Burke, E. Renae Conley and others
Whitfield v. US Ecology, Inc. et al
as 1:2022cv01515
Plaintiff:
Matthew Whitfield
Defendant:
US Ecology, Inc., Richard Burke, E. Renae Conley and others
O'Dell v. US Ecology, Inc. et al
as 1:2022cv02131
Plaintiff:
Ryan O'Dell
Defendant:
US Ecology, Inc., E. Renae Conley, Katina Dorton and others
Pizzaro v. US Ecology, Inc. et al
as 1:2022cv02144
Plaintiff:
Ray Pizzaro
Defendant:
US Ecology, Inc., Richard Burke, E. Renae Conley and others
Latchable, Inc. et al v. Steiner et al
as 1:2019cv07575
Defendant:
LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch and others
Plaintiff:
Brian Jones, Luke Schoenfelder, Latchable, Inc. and others
Not Classified By Court:
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party:
Alston & Bird LLP and Hillel Nahmad
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2017cv00803
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Government Employees Insurance Co. et al v. Ramkumar Panhani, M.D. et al
as 1:2014cv01437
Defendant:
David Steiner, M.D., Modesto Fontanez, Iqbal Merchant, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Steiner Electric Company v. Louis Baldinger and Sons, Inc.
as 1:2011mc00256
Defendant:
Louis Baldinger and Sons, Inc.
Plaintiff:
Steiner Electric Company
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