Cases 41 - 44 of 44
United States of America v. Lee (Lee)
as 11-2543
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Delroy Lee, AKA Specs, AKA DJ
Dhupar v. Dhabuwala et al
as 1:2011mc00319
Defendant:
Arnav Sai Hospitality LLC, Ashok Dhabuwala, Doctor Sai, LLC and others
Plaintiff:
Ad Dhupar
Mack v. Barrett
as 10-4212
Plaintiff:
Joseph Sergio Ponder
Petitioner:
Anthony Mack
Respondent:
David Barrett, Industry Superintendent at Elmira Correctional & Reception Center, Larry Pocobello, Industry Training Assistant Superintendent at Elmira, Jack Rathburn, Industrial Foreman at Elmira and others
-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al
as 1:1996cv05238
Objector:
Jeffrey Ledon DeWeese, M.D., 710 Corp., Armenta's Mexican Food, Inc. and others
Plaintiff:
All Plaintiffs, Circuit City Stores, Inc., Food Marketing Institute and others
Respondent:
Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
Intervenor Plaintiff:
Roman Buholzer and Dow Jones And Company, Inc.
Interested Party:
Citigroup, Inc., Edgar, Dunn and Company, Enterprise Rent-A-Car Company and others
Movant:
Lead Counsel Constantine & Partners, Lead Counsel Constantine Cannon LLP and Lead Counsel Constantine Cannon PC
Defendant:
Mastercard International, Inc. and Visa U.S.A., Inc.
Intervenor:
TCF Financial Corporation
Creditor:
Wells Fargo Retail Finance II, LLC
Special Master:
Robin Wilcox
Cause Of Action: 15 U.S.C. ยง 25 Clayton Act
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