Cases 1 - 4 of 4
Sompo Japan Insurance Inc. v. Bichara
as 1:2023cv01041
Petitioner:
Sompo Japan Insurance Inc.
Respondent:
Carlos Ghosn Bichara
Garnishee:
Shogun Enterprises Inc. and Shogun Investments LLC
Cause Of Action: 09 U.S.C. ยง 207 Confirm Arbitral Award
United States Securities and Exchange Commission v. Ghosn et al
as 1:2019cv08798
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gregory L. Kelly and Carlos Ghosn
Jackson County Employees' Retirement System v. Ghosn et al
as 3:2018cv01368
Defendant:
Hiroto Saikawa, Carlos Ghosn, Nissan Motor Co., Ltd. and others
Plaintiff:
Jackson County Employees' Retirement System
Philip Charles Whitehead, Inc v. Nissan Motor Acceptance Corporation et al
as 3:2014mc01244
Debtor In Possession:
Joseph G. Peter, Carlos Ghosn and Nissan Motor Acceptance Corporation
Plaintiff:
Philip Charles Whitehead, Inc
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