Cases 1 - 5 of 5
Belen et al v. Herman et al
as 1:2022cv06455
Plaintiff:
Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant:
Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Knight v. Standard Chartered Bank et al
as 1:2019cv11739
Plaintiff:
Julian Knight, Anshuman Chandra and Julian M. Knight
Defendant:
Standard Chartered Bank, Standard Chartered Bank (New York), Standard Chartered Bank (Dubai) and others
Cause Of Action: 31 U.S.C. § 3730
Bello v. Classic Valet Parking, Inc. et al
as 7:2013cv07408
Plaintiff:
Cristino Bello
Defendant:
Classic Valet Parking, Inc. , Julian M. Marte , Leonardo Martes and others
Cause Of Action: 29 U.S.C. § 201
Quigley et al v. The Citigroup Supplemental Plan For Shearson Transfers et al
as 1:2009cv08944
Plaintiff:
Daniel C. Quigley, William Hiden, Joseph F. Durso and others
Defendant:
The Citigroup Supplemental Plan For Shearson Transfers and The Plan Administration Committee of Citigroup Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
The City of Edinburgh Council on Behalf of the Lothian Pension Fund v. Vodafone Group Public Limited Company et al
as 1:2007cv09921
Plaintiff:
The City of Edinburgh Council on Behalf of the Lothian Pension Fund
Defendant:
Vodafone Group Public Limited Company, Arun Sarin, Julian M. Horn-Smith and others
Cause Of Action: Federal Question
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