Cases 1 - 5 of 5
Jeffrey Golden v. O'Melveny & Myers LLP, et al
as 20-55471
Defendant / Appellee:
O'MELVENY & MYERS LLP, JOSE JORGE DENEVE, an individual and STEVEN J. OLSEN, an individual
Plaintiff / Appellant:
JEFFREY I GOLDEN, Chapter 7 Trustee of Aletheia Research and Management, Inc.
Defendant:
DOES, 1 through 12 and FREEDMAN AND TAITELMAN LLP
Jeffrey Golden v. O'Melveny & Myers LLP, et al
as 19-56371
Defendant / Appellee:
O'MELVENY & MYERS LLP, JOSE JORGE DENEVE, an individual and STEVEN J. OLSEN, an individual
Plaintiff / Appellant:
JEFFREY I GOLDEN, Chapter 7 Trustee of Aletheia Research and Management, Inc.
Defendant:
DOES, 1 through 12 and FREEDMAN AND TAITELMAN LLP
Gustavia Home, LLC v. Hoyer
as 19-471
Defendant:
United States Internal Revenue Service, New York State Department of Taxation and Finance, City of New York Environmental Control Board and others
Undetermined:
Yvette Hoyer, Shauna M. Paul and Gustavia Home, LLC
Weshnak v. Cosmo
as 11-3107
Plaintiff - Appellant:
Marilyn Weshnak, Erica C. Jung, individually and on behalf of all others similarly situated, Talin Conti and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1 through 12 and others
Defendant - Appellee:
Bank of America, N.A. and MF Global Incorporated
Dexia SA et al v. John Does 1 through 12
as 3:2011cv00148
Plaintiff:
Dexia SA and Dexia Credit Local
Defendant:
John Does 1 through 12
Cause Of Action: 28 U.S.C. ยง 1391
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