Cases 1 - 3 of 3
Strougo v. Barclays PLC
as 16-1912
Plaintiff - Appellee:
Joseph Waggoner, Mohit Sahni and Barbara Strougo, individually and on behalf of all others similarly situated
Defendant:
Chris Lucas, Tushar Morzaria and Bob Diamond
Defendant - Appellant:
Barclays PLC, Robert Diamond, Antony Jenkins and others
Amicus Curiae:
Chamber of Commerce of the United States of America, Paul A. Atkins, Elizabeth Cosenza and others
Federal Trade Commission et al v. National Card Monitor LLC et al
as 2:2012mc00858
Defendant:
James Eric Cox and National Card Monitor LLC
Receiver:
Peter S. Davis
Plaintiff:
Federal Trade Commission
Lim et al v. Kolk et al
as 1:2011cv04850
Plaintiff:
Robert Lim and Janet Lim
Defendant:
Joel Kolk, James J. Cox and Construction and Property Management Services Inc.
Cause Of Action: 18 U.S.C. ยง 1962
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