Cases 1 - 10 of 15
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trump v. Clinton et al
as 2:2022cv14101
Plaintiff:
Donald J. Trump
Defendant:
Hillary R. Clinton, HFACC, INC., DEMOCRATIC NATIONAL COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wenzke v. T-Mobile US, Inc. et al
as 1:2021cv01146
Plaintiff:
Christopher Wenzke
Defendant:
T-Mobile US, Inc., John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1331
PCS WIRELESS LLC v. DOE et al
as 2:2019cv12593
Plaintiff:
PCS WIRELESS LLC
Defendant:
JOHN DOE, JOHN DOE 6, JOHN DOE 3 and others
Cause Of Action: 28 U.S.C. § 1332
SMITH v. DOBIN et al
as 2:2018cv17515
Defendant:
ELI HALTOVSKY, HON. ANNE B. THOMPSON, ANDREA DOBIN, ESQ. and others
Plaintiff:
LYNN Z. SMITH
Cause Of Action: 28 U.S.C. § 1331
Elsevier Inc. et al v. Giorgi Kuchuhidze et al
as 2:2014cv05835
Defendant:
Davran Alief, Farukh Alief, Doe 1 and others
Plaintiff:
Blackwell Publishing, Ltd., Elsevier B.V., Elsevier Inc. and others
Roach v. Bank of America Corporation et al
as 3:2014cv00703
Plaintiff:
Robert L. Roach
Defendant:
Bank of America Corporation , Real Time Resolutions, Inc. , Argent Mortgage Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Federal National Mortgage Asso v. Mortgage Corporation
as 14-231
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Alan J. Broun & Company, Marcus Pinter, Abe Donner and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Leib Pinter
Counter-Claimant:
David Kirshenbaum
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2782
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Basi Nierenberg, Charles Pinter, David Pinter and others
Counter-Claimant:
David Kirshenbaum
Federal National Mortgage Asso v. Olympia Mortgage Corporation
as 13-2482
Plaintiff - Appellee:
Federal National Mortgage Association
Cross-Defendant:
6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant:
Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant:
Olympia Mortgage Corporation, Leib Pinter, Alan J. Broun & Company and others
Intervenor:
Howard Bochner
Defendant - Appellant:
Samuel Pinter
Counter-Claimant:
David Kirshenbaum
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