Cases 1 - 7 of 7
Carina Ventures LLC v. Agri Stats, Inc. et al
as 1:2023cv16948
Defendant:
Cargill Protein North America, Agri Stats Inc., Express Markets Inc. and others
Plaintiff:
Carina Ventures LLC, Burford Capital Ltd., Boies, Schiller & Flexner LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Daniel Loughran, et al v. Wells Fargo Bank, N.A., et al
as 19-3530
Defendant / Appellee:
MCCALLA, RAYMER, LIEBERT, PIERCE, LLC, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., doing business as WELLS FARGO HOME MORTGAGE and others
Plaintiff / Appellant:
MARGARET LOUGHRAN and DANIEL LOUGHRAN
Loughran et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv04023
Defendant:
McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff:
Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Ohle et al v. Bank One Corporation et al
as 2:2012cv01324
Defendant:
Bank One Corporation, Banc One Investment Advisors Corporation , Richard A Rogoff and others
Plaintiff:
Patricia Dalton Ohle , JSJD Trust , DV Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1961
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Mayer Brown LLP v. IRS
as 08-5143
Plaintiff - Appellant:
Mayer Brown LLP, formerly doing business as Mayer, Brown, Rowe & Maw LLP
Defendant - Appellee:
Internal Revenue Service
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