Cases 1 - 8 of 8
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
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Plaintiff v. Defendant
as 4:2021cv04877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
De Lage Landen Financial Services Inc v. 5 Point Industry Services LLC et al
as 3:2016cv02016
Plaintiff:
De Lage Landen Financial Services Inc
Defendant:
5 Point Industry Services LLC, Scott Killebrew, Chris Kelley and others
Cause Of Action: 28 U.S.C. § 1332
Huckins Williams, et al v. Welch, et al
as 15-1468
Plaintiff:
JUDITH HUCKINS WILLIAMS, JAMES P. PELHAM, JR., WILLIAM WEDDLE and others
Plaintiff - Appellant:
FELDMAN, SHAPERO, CARTER AND SMITH INVESTOR GROUP, Lead Plaintiff
Defendant - Appellee:
PATRICK J. WELCH, LISA DONAHUE, TERRENCE RONAN and others
Movant:
JOHN TRACY, BELINDA TRACY, BELINDA TRACY and others
Carr v. Montgomery County, Texas et al
as 4:2013cv02795
Plaintiff:
Perla Carr
Defendant:
Montgomery County, Texas, Brett Ligon, Kenneth Hayden and others
Cause Of Action: 42 U.S.C. § 1983
Waldron v. Atlantic Power Corporation et al
as 1:2013cv10622
Plaintiff:
Malcolm Waldron, III
Defendant:
Atlantic Power Corporation and Barry Welch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Solvibile v. Atlantic Power Corporation et al
as 1:2013cv10537
Plaintiff:
Patricia Solvibile
Defendant:
Atlantic Power Corporation and Barry Welch
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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