Cases 1 - 10 of 12
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Havrilla
as 1:2022cv01448
Plaintiff:
Securities and Exchange Commission
Defendant:
John-Michael Havrilla
Bodner et al v. Islamic Republic Of Iran
as 1:2019cv11776
Plaintiff:
Sonia Vega, Sean McShane, Gideon Huttler and others
Defendant:
Islamic Republic Of Iran
Cause Of Action: 18 U.S.C. § 2333
Laidlaw & Company (UK) Ltd. v. Marinaccio
as 1:2019cv05246
Defendant:
John Marinaccio
Petitioner:
Laidlaw & Company (UK) Ltd.
Respondent:
John Michael Marinaccio
Cause Of Action: 09 U.S.C. § 0010
Lower East Side People's Federal Credit Union v. Trump et al
as 1:2017cv09536
Plaintiff:
Lower East Side People's Federal Credit Union
Defendant:
Donald John Trump and John Michael Mulvaney
Amicu:
Chris Dodd , Barney Frank , Sherrod Brown and others
Movant:
Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
ABKCO Music, Inc. et al v. Norton LLC et al
as 1:2017mc00048
Plaintiff:
ABKCO Music, Inc. , Colgems-EMI Music, Inc. , EMI Algee Music Corp. and others
Defendant:
William Sagan , Norton LLC and Bill Graham Archives, LLC
Movant:
John Michael Stipe
Securities and Exchange Commission v. Allen et al
as 1:2011cv06443
Plaintiff:
Securities and Exchange Commission
Defendant:
Scott Allen, John Michael Bennett and Bridgett Leary Bennett
Cause Of Action: 15 U.S.C. § 78
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lefcourt v. Barclays Bank PLC et al
as 1:2009cv02668
Plaintiff:
Jeffrey Lefcourt
Defendant:
Barclays Bank PLC, Barclays PLC, Matthew William Barrett and others
Cause Of Action: Federal Question
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff:
Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question
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