Cases 31 - 40 of 175
Astoria General Contracting v. City of New York Office of the
as 17-3917
Plaintiff - Appellant:
Astoria General Contracting Corp. and Dimitrios Koutsoukos
Defendant - Appellee:
City of New York Office of the Comptroller, Scott M. Stringer, as comptroller of the City of New York, John C. Liu, as former comptroller and others
In re: Salma Agha-Khan, et al v. Bank of America, et al
as 17-17262
Debtor:
In the Matter of: SALMA AGHA-KHAN, M.D.
Plaintiff - Appellant:
SALMA AGHA-KHAN, M.D.
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING, LP, CITIMORTGAGE INC. and others
Hislop et al v. Paltar Petroleum Limited et al
as 1:2017cv02371
Plaintiff:
John Hislop , David N. Siegel and Robert Telles
Defendant:
Paltar Petroleum Limited, Marc Bruner, Michael Caetano and others
Cause Of Action: 18 U.S.C. § 1964
USA v. David Barne
as 17-2574
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID N. BARNES
In re: Salma Agha-Khan v. Bank of America, et al
as 17-71883
:
In re: SALMA AGHA-KHAN, M.D.
Petitioner:
SALMA AGHA-KHAN, M.D.
Respondent:
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, FRESNO
Real Party In Interest:
BRETT P. RYAN, JONATHAN J. DAMEN, MCCARTHY & HOLTHUS, LLP and others
Securities and Exchange Commission v. Fuselier et al
as 1:2017cv04240
Defendant:
David N. Fuselier and Integrated Freight Corporation
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Jefferies LLC v. WTW Investment Company LTD et al
as 3:2017cv00332
Plaintiff:
WTW Investment Company LTD, Jefferies LLC, Mark E Trivette and others
Not Yet Classified:
ADR Provider
Cause Of Action: 28 U.S.C. § 2201
Zimmerman v. Diplomat Pharmacy, Inc. et al
as 2:2016cv14005
Plaintiff:
David N. Zimmerman
Defendant:
Diplomat Pharmacy, Inc., Philip R. Hagerman, Gary W. Kadlec and others
Cause Of Action: 15 U.S.C. § 77
Baldares et al v. Volkswagen Group of America Inc
as TXN/3:16-cv-02961
Plaintiff:
Yolanda Baldares , Jennifer Burton , Richard Caldwell and others
Defendant:
Volkswagen Group of America Inc
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