Cases 11 - 20 of 21
Giuffre v. Maxwell
as 17-1625
Plaintiff - Appellee:
Virginia L. Giuffre
Respondent:
Sharon Churcher and Jeffrey Epstein
Defendant:
Ghislaine Maxwell
Intervenor - Appellant:
Alan M. Dershowitz and Michael Cernovich, DBA Cernovich Media
Edwards v. Maxwell
as 1:2017mc00025
Plaintiff:
Bradley J. Edwards
Defendant:
Ghislaine Maxwell
Cause Of Action: M 08-85 Motion to Quash
Giuffre v. Maxwell
as 16-3945
Plaintiff - Appellee:
Virginia L. Giuffre
Respondent:
Sharon Churcher
Respondent - Appellee:
Jeffrey Epstein
Defendant:
Ghislaine Maxwell
Intervenor - Appellant:
Alan M. Dershowitz
Edwards v. Maxwell
as 0:2016mc61262
Plaintiff:
Edwards and Bradley J. Edwards
Defendant:
Maxwell and Ghislaine Maxwell
Cause Of Action: Motion to Quash
Edwards v. Maxwell
as 0:2016cv61262
Plaintiff:
Bradley J. Edwards
Defendant:
Ghislaine Maxwell
Cause Of Action: Motion to Quash
Harden v. Maxwell et al
as 4:2015cv00167
Plaintiff:
Carl L. Harden
Defendant:
Robert W. Maxwell , Carl J. Giffin, Jr. , Bill Luckett and others
Cause Of Action: 28 U.S.C. § 1332
Giuffre v. Maxwell
as 1:2015cv07433
Plaintiff:
Virginia L. Giuffre
Defendant:
Ghislaine Maxwell
Respondent:
Sharon Churcher and Jeffrey Epstein
Applicant:
John Stanley Pottinger
Alternative Dispute Resolution (Adr) Provider:
John Doe
Not Classified By Court:
Nadia Marcinko
Interested Party:
Sarah Vickers, NYP Holdings, Inc., and Daily News, L.P.
Material Witne:
Sarah Ransome
Intervenor:
Alan M. Dershowitz, Michael Cernovich d/b/a Cernovich Media, Julie Brown and others
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Steven Shanklin v. Michael Fernald, et al
as 11-50556
Plaintiff - Appellant:
STEVEN DALE SHANKLIN
Defendant - Appellee:
MICHAEL J. FERNALD, Special Agent/IRS-CID, JOHNNY M. MCKINNIES, Special Agent/IRS-CID, HELEN CARTER, Special Agent in Charge and others
Galloway et al v. Maxwell et al
as 2:2010cv01108
Plaintiff:
Michael J. Galloway and Galloway Asset Mangement LLC
Defendant:
Joseph P. Maxwell, Jane Doe Maxwell and The Patriot Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332
Shanklin v. Fernald et al
as 1:2009cv00909
Plaintiff:
Steven Dale Shanklin
Defendant:
Michael J. Fernald, Johnny M. McKinnies, Harlan Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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