Cases 1 - 7 of 7
Edwards v. McDermott International, Inc. et al
as 4:2018cv04330
Plaintiff:
Miriam Edwards, Public Employees' Retirement System of Mississippi, Wah Kee Ho and others
Defendant:
McDermott International, Inc., David Dickson, Stuart Spence and others
Interested Party:
Kingstown Capital Management, L.P.
Intervenor Plaintiff:
Local 813 Insurance Trust Fund, the Local 813 Pension Trust Fund, and the Local 1034 Pension Trust Fund
Petitioner:
Donald Piliero, Alfred Rodrigues, University of Puerto Rico Retirement System Trust Fund and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Williams et al v. Martin-Brower Company LLC
as 3:2021cv00926
Defendant:
Martin-Brower Company LLC
Plaintiff:
Ethan Williams and Tianda Williams
Cause Of Action: 9 U.S.C. § 9
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff:
Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant:
Christopher A. Krummel, Stuart A. Spence and David Dickson
Interested Party:
The Nova Scotia Health Employees' Pension Plan
Cothran v. Koomson et al
as 4:2020cv00481
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
FILING ERROR
as 1:2020cv00303
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Cothran v. Koomson et al
as 1:2020cv00302
Defendant:
Abdul Koomson, Paul Ogbolu, Richard Kumah and others
Plaintiff:
Brenda Cothran
Cause Of Action: 18 U.S.C. § 1964
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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