Cases 1 - 10 of 16
Cooper et al v. Boone et al
as 1:2023cv07193
Plaintiff:
Courtney Cooper and Abdo P. Faissal
Defendant:
Karen Boone, John Callaghan, Elizabeth F. Coddington and others
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
The William B. Federman Irrevocable Trust v. Mather et al
as 1:2022cv04413
Plaintiff:
The William B. Federman Irrevocable Trust
Defendant:
Ann Mather, Whitney Wolfe-Herd, Pamela A. Thomas-Graham and others
Nominal Defendant:
Bumble Inc.
Graham v. McCarthy et al
as 3:2018cv00844
Plaintiff:
Cynthia Graham
Defendant:
Daniel J. McCarthy, Ralph Perley McBride, Donald W. Daniels and others
Cause Of Action: 15 U.S.C. § 78
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Serafin et al v. Schorsch et al
as 1:2015cv08563
Plaintiff:
Thomas Serafin , Michele Graham Turner 1995 Revocable Trust , Jeffrey Turner and others
Defendant:
Nicholas S. Schorsch, David Kay, Brian Block and others
Cause Of Action: 28 U.S.C. § 1332
Michele Graham Turner 1995 Revocable Trust et al v. Schorsch et al
as 1:2014cv09140
Plaintiff:
Michele Graham Turner 1995 Revocable Trust and Jeffrey Turner
Defendant:
Nicholas Schorsch, Brian Block, Lisa Mcalister and others
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Zuckerberg et al
as 1:2013cv02830
Plaintiff:
Gaye Jones and Holly McConnaughey
Defendant:
Mark Zuckerberg , Marc L. Andreessen , Erskine B. Bowles and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Crocitto v. Zuckerberg et al
as 1:2013cv00786
Plaintiff:
Robert Crocitto
Defendant:
Mark E. Zuckerberg, James W. Breyer, Peter A. Thiel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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