Cases 1 - 10 of 12
U.S. Securities and Exchange Commission v. Lewis et al
as 1:2023cv06438
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Joseph C. Lewis, Carolyn W. Carter, Patrick J. O'Connor and others
Moorer v. Waugh, et al
as 9:2023cv00070
Plaintiff:
Devonte Moorer
Defendant:
Francine Waugh and United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Martinez v. Lilley et al
as 9:2023cv00042
Plaintiff:
Sabas Martinez
Defendant:
Lynn J. Lilley, Lefield, Captain T. Melville and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Waug v. United States of America, et al
as 1:2022cv10631
Plaintiff:
Francine Waugh and Devonte Moorer
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Waugh v. RigNet, Inc. et al
as 1:2021cv01638
Defendant:
Kevin J. O'Hara, James H. Browning, Ditlef de Vibe and others
Plaintiff:
Christine Waugh
Cause Of Action: 28 U.S.C. § 1331 sv
Nurlybayev v. Blue Apron Holdings, Inc. et al
as 1:2017cv04846
Defendant:
Citigroup Global Markets Inc., Benjamin C. Singer, William Blair & Company, L.L.C. and others
Plaintiff:
Rustem Nurlybayev
Petitioner:
Marcos Velasquez, Cristina Davis, Stephen Waugh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fox v. Lee et al
as 9:2015cv00390
Plaintiff:
Javell Fox
Defendant:
Superintendent Lee, Lt. Madison, Sgt. Bey and others
Cause Of Action: 42 U.S.C. § 1983
Thomas v. Waugh et al
as 9:2013cv00321
Plaintiff:
Errol Thomas
Defendant:
F. Waugh, DiCairano, Leifeld and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Thompson v. Deutsche Bank Trust Corporation et al
as 1:2013cv01516
Plaintiff:
Sandra D. Thompson
Defendant:
Deutsche Bank Trust Corporation , Deutsche Bank AG New York , Banker's Trust Corporation and others
Cause Of Action: 29 U.S.C. § 1001
Bermudez v. Waugh et al
as 9:2011cv00947
Plaintiff:
Jose Bermudez
Defendant:
Waugh and Meineke
Cause Of Action: 42 U.S.C. § 1983
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