Cases 31 - 40 of 176
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff:
Thomas Howlett
Defendant:
Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
Bank Leumi USA v. Trade Finance Trust et al
as 1:2021cv02890
Interpleader:
Girobank International, N.V., Alexander Lawson, Girobank, N.V. and others
Cause Of Action: 28 U.S.C. § 1335
Betso et al v. Islamic Republic of Iran
as 1:2021cv01394
Plaintiff:
PAULA COHEN, SANDRA HEFFERNAN, BONNIE MALLOY and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 18 U.S.C. § 2333
Government Employees Insurance Company et al v. Starrett City Medical, P.C. et al
as 1:2021cv00059
Defendant:
Peter Khaim, Hillcrest Medical Care, P.C., Your Choice Chiropractic, P.C. and others
Plaintiff:
GEICO General Insurance Company, GEICO Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. International Investment Group, LLC
as 1:2019cv10796
Plaintiff:
Securities and Exchange Commission
Defendant:
International Investment Group, LLC
Interested Party:
Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner:
LAM Enhanced Trade Finance Fund L.P.
Intervenor:
David Hu
Intervenor Defendant:
Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2020cv08544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e-2e Job Discrimination (Unlawful Employment Practices)
Lawson-Schojan v. Commissioner of Social Security
as 6:2020cv06731
Defendant:
Commissioner of Social Security
Plaintiff:
Kaylea M Lawson-Schojan
Cause Of Action: 42 U.S.C. § 405
Holmes et al v. TerraForm Power, Inc. et al
as 1:2020cv05522
Defendant:
Brian Lawson, Harry Goldgut, Carolyn Burke and others
Plaintiff:
Carl Holmes
Moriconi v. TerraForm Power, Inc. et al
as 1:2020cv03136
Defendant:
Carolyn J. Burke, Harry Goldgut, TerraForm Power, Inc. and others
Plaintiff:
Christopher Moriconi
Schammel v. TerraForm Power, Inc. et al
as 1:2020cv05456
Defendant:
Carolyn J. Burke, Harry Goldgut, Brian Lawson and others
Plaintiff:
Christopher Schammel
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