Cases 1 - 10 of 59
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
Chowdhury v. PlayAGS, Inc. et al
as 2:2020cv01209
Plaintiff:
Manjan Chowdhury
Defendant:
David Lopez, Kimo Akiona, PlayAGS, Inc. and others
Consolidated Plaintiff:
Andrew Miller and Oklahoma Police Pension and Retirement System
Consolidated Defendant:
Nomura Securities International, Inc., The Williams Capital Group, L.P., Citigroup Global Markets Inc. and others
Meyers v. Credit Suisse Securities (USA), LLC
as 3:2019cv07634
Defendant:
Credit Suisse Securities (USA), LLC
Plaintiff:
Elaine Meyers
Cause Of Action: 28 U.S.C. § 1332
Logan v. PROPETRO HOLDING CORP. et al
as 7:2019cv00217
Defendant:
Stephen Herman, Piper Jaffray & Co., PROPETRO HOLDING CORP. and others
Plaintiff:
Richard Logan
Cause Of Action: 15 U.S.C. § 77
Christopher Laver v. Credit Suisse Securities (USA)
as 18-16328
Plaintiff - Appellant:
CHRISTOPHER M. LAVER, on behalf of himself and others similarly situated
Defendant - Appellee:
CREDIT SUISSE SECURITIES (USA), LLC
Laver v. Credit Suisse Securities (USA), LLC
as 3:2018cv00828
Plaintiff:
Christopher M. Laver
Defendant:
Credit Suisse Securities (USA), LLC
Cause Of Action: 28 U.S.C. § 1332
Alpari (US), LLC v. Credit Suisse Group AG et al
as 1:2017cv05282
Plaintiff:
Alpari (US), LLC
Defendant:
Credit Suisse Group AG, Credit Suisse AG and Credit Suisse Securities (USA) LLC
Cause Of Action: 28 U.S.C. § 1332
Tuisday Wilson v. DLJ Mortgage Capital Corp., et al
as 17-1348
Plaintiff - Appellant:
TUISDAY WILSON
Defendant - Appellee:
DLJ MORTGAGE CAPITAL CORP., DLJ MORTGAGE CAPITAL, INCORPORATED, LEON POLLACK and others
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