Cases 21 - 30 of 63
Official Committee of Unsecured Creditors of First NBC Bank Holding Company v. Ryan et al
as 2:2019cv10341
Defendant:
Ernst & Young, LLP, Ashton J. Ryan, William J. Burnell and others
Plaintiff:
Official Committee of Unsecured Creditors of First NBC Bank Holding Company
Cause Of Action: 00 U.S.C. § 0000
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
as 1:2018cv04171
Defendant:
Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50 and others
Plaintiff:
Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated and others
Respondent:
LJM Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Burnell v. CBOE Global Markets, Inc. et al
as ILN/1:18-cv-03355
Plaintiff:
Corey Burnell
Defendant:
CBOE Global Markets, Inc. , CBOE Futures Exchange, LLC , Chicago Board of Options Exchange, Inc. and others
Burnell v. CBOE Global Markets, Inc. et al
as 1:2018cv03355
Plaintiff:
Corey Burnell
Defendant:
CBOE Global Markets, Inc. , CBOE Futures Exchange, LLC , Chicago Board of Options Exchange, Inc. and others
Cause Of Action: 28 U.S.C. § 1337
United States of America v. Stratford (Larry Green)
as 17-926
Appellee USA:
United States of America
Defendant:
Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Defendant - Appellant:
Larry Green, AKA Mafia, AKA Maf
Carla Hill v. Peterson, Burnell, Gluaser, et al
as 17-55156
Plaintiff - Appellant:
CARLA HILL
Defendant - Appellee:
PETERSON, BURNELL, GLUASER & ALLRED, a Professional Corporation, RICHARD PETERSON, as an individual and DOES, 1-10
United States of America v. Stratford (Deshawn Stewart)
as 16-4056
Defendant:
Dewayne Stratford, AKA Sealed Defendant # 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant # 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant # 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Appellee:
United States of America
Defendant - Appellant:
Deshawn Stewart, AKA Tony Red, AKA Flip
Bahmler et al v. Johnson & Johnson et al
as MOE/4:16-cv-01759
Plaintiff:
Janice Bahmler , Melissa Acevedo , Ralph Alcala and others
Defendant:
Johnson & Johnson, Inc. , Johnson & Johnson Consumer Inc. and Imerys Talc America, Inc.
USA v. Larry Sept, Jr.
as 16-30232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LARRY BURNELL SEPT, Jr.
Hill v. Peterson, Burnell, Gluaser & Allred et al
as 3:2016cv02476
Plaintiff:
Carla Hill
Defendant:
Peterson, Burnell, Gluaser & Allred, Richard Peterson and Does 1-10
Cause Of Action: 18 U.S.C. § 1964
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
