Cases 1 - 10 of 12
Innovative Sports Management, Inc. v. Cavanagh et al
as 7:2023cv05767
Plaintiff:
Innovative Sports Management, Inc. doing business as Integrated Sports Media
Defendant:
John Cavanagh, Individually, John Cavanagh, Individually, and as officer, director, shareholder and/or principal of 1490 Restaurant Corp, John Hayes, Individually and others
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Fifth App, LLC et al v. Alpha Modus Ventures, LLC et al
as 1:2022cv06607
Plaintiff:
Fifth App, LLC and John Hayes
Defendant:
Alpha Modus Ventures, LLC and William Alessi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In Re: London Silver Fixing
as 19-815
Respondent:
Deutsche Bank AG New York, HSBC USA Inc., Scotiabanc Inc. and others
Petitioner:
Robert Ceru, Norman Bailey, Laurence Hughes and others
Hayes v. Barnell
as 2:2014cv06578
Defendant:
Steven Barnell
Plaintiff:
John Hayes
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Morales v. Hairy Monk Corp. et al
as 1:2012cv02091
Plaintiff:
Juan Carlos Morales
Defendant:
Hairy Monk Corp., John Hayes and John Cavanagh
Cause Of Action: 29 U.S.C. § 201
Cohain v. Klimley
as 12-965
Plaintiff - Appellant:
David Cohain, D.D.S., Cynthia Cohain, Yosaif Cohain and others
Defendant:
Maxine Eimicke, Hereford Credit And Collection Agency, Incorporated and The Victor W. and Maxine Eimicke Foundation
Defendant - Appellee:
Laura Klimley and John Palmero
United States of America v. Belton (Wilson)
as 12-493
Appellee USA:
United States of America
Defendant:
Gregory Belton, Justin Belton, Jude Fernand and others
Defendant - Appellant:
Nathaniel Wilson
Valentin Garcia v. Hairy Monk, Corp. et al
as 1:2011cv00842
Plaintiff:
Heradio Valentin Garcia
Defendant:
Hairy Monk, Corp. , John Hayes and John Cavanagh
Cause Of Action: 29 U.S.C. § 201
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