Cases 41 - 50 of 50
Clark v. Boyle et al
as 3:2012cv03559
Plaintiff:
Peter C. Clark
Defendant:
Charles Boyle, Nickolas B. Waranoff, John C. Gamble and others
Cause Of Action: 18 U.S.C. § 1962
Sakli v. Deutsche Bank-Board of Governors et al
as 6:2012cv00567
Plaintiff:
Adnan Sakli
Defendant:
Deutsche Bank -Board of Governors, Bank of America Board of Governors, Wells Fargo Board of Governors and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2011cv01773
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Gwendolyn Mandosia v. George Soros et al
as 2:2011cv01352
Defendant:
Michael Dell, Does 1-50 inclusive, IndyMac and others
Plaintiff:
Gwendolyn Mandosia
Coreolis Holdings, Inc. et al v. Soros et al
as 1:2010cv08175
Plaintiff:
Coreolis Holdings, Inc. and Tradewinds Holdings, Inc.
Defendant:
George Soros and Purnendu Chatterjee
Cause Of Action: 28 U.S.C. § 1332
Tabb v. Federal Deposit Insurance Corporation et al
as 3:2010cv00618
Defendant:
Sheila Bair, Thomas J. Curry, Michael Dell and others
Plaintiff:
Roger Lynn Tabb
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
RICHES v 700 BILLION BAILOUT PLAN, et al
as 1:2008cv00224
Plaintiff:
JONATHAN LEE RICHES, RAYMOND LAMB and CHARLES KEATING
Defendant:
SENATE BANKING COMMITTEE, ALI VELSHI, HENRY PAULSON and others
Cause Of Action: Federal Question
Leslie et al v. George Soros et al
as 1:2008cv07900
Plaintiff:
Leslie Dick Worldwide, Ltd and Dick Leslie
Defendant:
George Soros, Soros Fund Management, LLC, SFM Management, LLC and others
Cause Of Action: Federal Question
Tradewinds Airlines Inc. v. Soros et al
as 1:2008cv05901
Plaintiff:
Tradewinds Airlines Inc.
Defendant:
George Soros and Pernendu Chatterjee
Cause Of Action: Diversity
McConnell et al v. Global Guardians et al
as 3:2007cv00049
Defendant:
Ralph M Barford, Hillary Rodham Clinton, Jamie Gorelick and others
Plaintiff:
Does Fellow Plaintiffs 1-98, David Hawkins and Field McConnell
Cause Of Action: 18 U.S.C. § 1961
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