Cases 11 - 20 of 25
Gege Odion v. Google Inc., et al
as 15-11145
Plaintiff - Appellant:
GEGE ODION, individually, and doing business as Siris Property Management, LLC, doing business as Optiworld Vision Center
Defendant - Appellee:
GOOGLE INC., JAMES P. BLUM,, JR., CYNTHIA D. WRIGHT and others
Defendant:
SERVICE
Gege Odion v. Google Inc., et al
as 14-12394
Plaintiff - Appellant:
GEGE ODION, individually, and, d.b.a. Siris Property Management, LLC, d.b.a. Optiworld Vision Center
Defendant - Appellee:
GOOGLE INC., JAMES P. BLUM, JR., CYNTHIA D. WRIGHT and others
Defendant:
SERVICE
Odion v. Google Inc. et al
as 1:2013cv03906
Plaintiff:
Gege Odion
Defendant:
Google Inc. , James P. Blum, Jr. , Cynthia D. Wright and others
Cause Of Action: 18 U.S.C. § 1030
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 1:2011cv09590
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Ameriprise Trust Co. , 3M Employees Welfare Benefits Association Trust I , American Enterprise Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Scott A. Blum v. KPMG LLP et al
as 8:2011cv01885
Plaintiff:
Scott A Blum
Defendant:
Jeffrey Eischeid, David Greenberg, Carl Hasting and others
Goldberg et al v. D & E Communications, Inc. et al
as 1:2011cv22177
Plaintiff:
Michael Goldberg and Michelle Blum
Defendant:
D & E Communications, Inc., Gabriel Carino, Peter Lindgren and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Days Impex Limited v. Solomon Blum Heymann LLP
as 11-2398
Plaintiff - Appellant:
Days Impex Limited
Defendant - Appellee:
Solomon Blum Heymann LLP
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