Cases 1 - 10 of 36
KeyBank National Association v. Parkhurst Aid Propco LLC et al
as 7:2023mc00156
Receiver:
David Baker
Plaintiff:
KeyBank National Association
Defendant:
Parkhurst Aid Propco LLC, River Run Aid Propco LLC, Jackson Aid Propco LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
KeyBank National Assocation v. Davenport AID Propco LLC et al
as 2:2023mc00043
Plaintiff:
KeyBank National Assocation
Defendant:
Davenport AID Propco LLC, Parkhurst AID Propco LLC, River Run Aid Propco LLC and others
Receiver:
David Baker
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 0:2021cv62370
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Marshall v. English, et al
as 21-3101
Defendant / Appellee:
JOHN DOE (4), Blind IRS Employee/Undercover Person, in his individual and official capacity, TOMMIE TURNER, Client/Associate/Stakeholder-Wizard Services/Joe Marshall's Companies, in his individual capacity, Estate of Travis Johnson, JOHN CORNELIUS, IRS Special Agent, Criminal Investigation Division, Austin, Texas, in his individual capacity and others
Plaintiff / Appellant:
JONATHAN MARSHALL, SR.
In re PNM Resources, Inc. Shareholder Litigation
as 1:2020cv10874
Defendant:
PNM Resources, Inc., Sidney M. Gutierrez, Bruce W. Wilkinson and others
Plaintiff:
Shiva Stein
Consolidated Plaintiff:
Stephen Bushansky, Lorraine Fjelseth, Lewis D. Baker and others
Oscar Dantzler v. Tangipahoa Parish School Boar, et al
as 20-5344
Defendant / Appellee:
Jerry Moore, Individually and In His Capacity as the Board Member, Melissa Stilley, Individually and In Her Capacity as the Superintendent, Janic Fultz Richards, Individually and In Her Capacity as the Board Member and others
Plaintiff / Appellant:
Oscar Dantzler
David Getzen v. Sampson, et al
as 20-17138
Plaintiff / Appellant:
DAVID GETZEN
Defendant / Appellee:
SAMPSON, Sgt. YCSO Officer, BARBY, Sgt. YCSO Officer, BAILY, Officer and others
Gitzis v. Chen
as 20-1173
Plaintiff / Appellant:
Irina Galanova and Peter Gitzis, by guardian ad litem, Irina Galanova
Defendant / Appellee:
Daniel Isakov, Vlad Portnoy, Sofiya Nozhnik and others
Wong, et al v. FMR LLC, et al
as 20-1286
Plaintiff / Appellant:
JASON BAILIS, MYRL JEFFCOAT, KAREN PETTUS and others
Defendant / Appellee:
FIDELITY MANAGEMENT & RESEARCH COMPANY, FIDELITY MANAGEMENT TRUST CO., FMR LLC and others
Plaintiff:
CATEENIA D. JOHNSON, on behalf of the T-Mobile USA, Inc. 401 (K) Retirement Savings Plan and Trust and on behalf of all other similarly situated Employee Benefit Plans, TYLER WAYNE SILLS, on behalf of the T-Mobile USA, Inc. 401 (K) Retirement Savings Plan and Trust and on behalf of all other similarly situated Employee Benefit Plans, BOARD OF TRUSTEES OF UFCW LOCAL 23 & GIANT EAGLE PENSION FUND and others
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