Cases 1 - 10 of 21
Smith v. Conair Corporation et al
as 1:2018cv03317
Plaintiff:
Donald Smith
Defendant:
Conair Corporation, Leucadia National Corporation, HRG Group Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv02710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Plaintiff v. Defendant
as 2:2016cv04982
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2016cv04979
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2016cv03928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
UNITED STATES OF AMERICA v. LEUCADIA NATIONAL CORPORATION
as 1:2015cv01547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LEUCADIA NATIONAL CORPORATION
Cause Of Action: 15 U.S.C. § 25
Verges v. Leucadia National Corporation
as 4:2015cv00116
Plaintiff:
Martha de Verges
Defendant:
Leucadia National Corporation
Cause Of Action: 29 U.S.C. § 206
Sykes v. Mel S. Harris and Associate
as 13-2747
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2748
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
Sykes v. Mel S. Harris and Associate
as 13-2742
Petitioner:
Michael Mosquera, John Andino, Philip M. Cannella and others
Plaintiff - Appellee:
Monique Sykes, Individually and on behalf of all others similarly situated, Ruby Colon, Individually and on behalf of all others similarly situated, Rea Veerabadren, Individually and on behalf of all others similarly situated and others
Defendant:
Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit John Does 1-20 and others
Defendant - Appellant:
Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young and others
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