Cases filed in New York
Cases 1 - 10 of 12
Colbert v. Rio Tinto PLC et al We have downloadable decisions or orders for this case
as 1:2017cv08169
Defendant: Rio Tinto PLC, Rio Tinto Limited, Thomas Albanese and others
Plaintiff: Anton Colbert
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Rio Tinto PLC et al We have downloadable decisions or orders for this case
as 1:2017cv07994
Defendant: Thomas Albanese, Guy Robert Elliott, Rio Tinto Limited and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Moskowitz et al v. SunGame Corporation et al
as 1:2015cv06663
Defendant: Neil Chandran, Robert Kloihofer, Raj Ponniah and others
Plaintiff: Joshua Farkas, Jacob Moskowitz and Shalom Moskowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Garcon v. Napolitano et al
as 1:2012cv08112
Plaintiff: Guy Robert Garcon
Defendant: Janet Napolitano and Dept. of Homeland Security
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gold v. The Royal Bank of Scotland Group Plc. et al
as 1:2011cv01162
Plaintiff: Ethan Gold
Defendant: The Royal Bank of Scotland Group Plc., Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund and Bricklayers and Masons' Local Union No. 5, Ohio Pension Fund
Cause Of Action: 15 U.S.C. § 78
Lindsay et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv02325
Plaintiff: Sam G. Lindsay, Sam G. Lindsay, Sam G. Lindsay and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson Mckillop and others
Cause Of Action: Federal Question
Raynor et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01854
Plaintiff: Troy Raynor and Troy Raynor
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Fitter et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01650
Plaintiff: Barbara Fitter, Barbara Fitter, Barbara Fitter and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, George Ross Mathewson and others
Cause Of Action: Federal Question
Brown et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01096
Plaintiff: Kenneth Brown and Kenneth Brown
Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Levy v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv00856
Plaintiff: Ferdinand Levy
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson McKillip and others
Cause Of Action: Federal Question

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