Cases 1 - 6 of 6
Latchable, Inc. et al v. Steiner et al
as 1:2019cv07575
Defendant:
LET Investors Group, LLC, Gerard Jeffrey, Jonathan Hirsch and others
Plaintiff:
Brian Jones, Luke Schoenfelder, Latchable, Inc. and others
Not Classified By Court:
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Interested Party:
Alston & Bird LLP and Hillel Nahmad
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Noah V Siegel v. Ford Motor Company et al
as 2:2018cv01704
Plaintiff:
Noah Siegel and Noah V Siegel
Defendant:
Ford Motor Company, Galpin Motors, Galpin Motors Inc a California corporation doing business as Galpin Ford and others
3Rd Party Defendant:
Takata Corporation, TK Holdings Inc and Roes
Cause Of Action: 28 U.S.C. § 1446 pl Notice of Removal - Product Liability
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Defendant:
Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31 and others
Amicus Curiae:
National Association of Criminal Defense Lawyers
Appellee:
United States of America
Defendant / Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Appellee USA:
United States of America
Defendant:
Alimzhan Tokhtakhounov, AKA Sealed Defendant 1, AKA Taiwanchik, AKA Alik, Michael Sall, AKA Sealed Defendant 4, Stan Greenberg, AKA Sealed Defendant 5, AKA Slava and others
Defendant - Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
United States of America v. Tokhtakhounov (Golubchik)
as 14-1665
Defendant:
Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31 and others
Amicus Curiae:
National Association of Criminal Defense Lawyers
Appellee:
United States of America
Defendant / Appellant:
Anatoly Golubchik and Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
United States of America v. Tokhtakhounov (Golubchik)
as 14-1665
Appellee USA:
United States of America
Defendant:
Alimzhan Tokhtakhounov, AKA Sealed Defendant 1, AKA Taiwanchik, AKA Alik, Michael Sall, AKA Sealed Defendant 4, Stan Greenberg, AKA Sealed Defendant 5, AKA Slava and others
Defendant - Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima and Anatoly Golubchik
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