Cases 1 - 5 of 5
Securities and Exchange Commission v. Champion-Cain et al
as 3:2019cv01628
Defendant:
American National Investments, Inc., Gina Champion-Cain, ANI Development, LLC and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Marc Shular and William Adams
Receiver:
Krista Freitag
Claimant:
The Payson R. Stevens & Kamaljit Kaur Kapur Trust dated March 28, 2014, Susan Heller Fenley Separate Property Trust, DTD, Susan Heller Fenley Inherited Roth IRA and others
Estate of Michael Heiser et al v. Islamic Republic of Iran et al
as 2:2009mc00105
Plaintiff:
Estate of Michael Heiser, Estate of Peter J. Morgera, Thomas Morgera and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Cause Of Action: Civil Miscellaneous Case
Adams et al v. Estate of Michael Heiser et al
as 2:2009at01878
Defendant:
Estate of Michael Heiser, Estate of Peter J. Morgera, deceased, Thomas Morgera and others
Plaintiff:
Daniel Adams, Mary Young, Elizabeth Wolf and others
Cause Of Action: Civil Miscellaneous Case
In Re : Transpacific Passenger Air Transportation Antitrust Litigation
as 3:2008md01913
Defendant:
Air France, S.A., Qantas Airways, All Nippon Airways and others
Plaintiff:
Boris Zingerman, Larry Chen, Scott Frederick and others
Cause Of Action: 15 U.S.C. § 1
In re TRANSPACIFIC PASSENGER AIR TRANSPORTATION ANTITRUST LITIGATION
as 3:2007cv05634
Plaintiff:
Stephanie Jung, David Murphy, Justin LaBarge and others
Defendant:
Air France, S.A., Qantas Airways, Ltd., All Nippon Airways and others
Interested Party:
United States of America
Not Classified By Court:
Amy Yang, Xanadu Corp and David Gould
Claimant:
Michael Chekian
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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