Cases 11 - 20 of 26
Cecilia LLC et al v. Armin Azod et al
as 2:2019cv09552
Respondent:
Ramez Elgammal, dong zhang, Armin Azod and others
Petitioner:
Morgan Creek Productions, Inc., James G. Robinson, Cecilia LLC and others
Cause Of Action: 09 U.S.C. § 0009
Peter Ellington v. Lorie Davis, Director
as 19-40784
Petitioner / Appellant:
PETER JOHN ELLINGTON
Respondent / Appellee:
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION
Stein v. Allergan plc et al
as 1:2018cv00012
Defendant:
Allergan plc, Nesli Ozden Basgoz, Paul Mino Bisaro and others
Plaintiff:
Shiva Stein
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. Peter Jefferson
as 17-30092
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PETER JOHN JEFFERSON
Plaintiff v. Defendant
as 1:2015cv02669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sorrell et al v. Qualified Exchange Services, Inc. et al
as 2:2012cv01250
Defendant:
Citigroup Global Markets, Inc., Qualified Exchange Services, Inc., Southwest Exchange, Inc. and others
Plaintiff:
Jon R. Sorrell, Marie L. Sorrell, James R. Ciernia and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Securities & Exchange Commissi v. Sky Way Global LLC, et al
as 11-12510
Plaintiff - Appellant:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
SKY WAY GLOBAL LLC, a.k.a. Sky Way Global, Inc., BRENT C. KOVAR, GLENN A. KOVAR and others
BARNES et al v. INTERNAL REVENUE SERVICE
as 1:2010cv00163
Plaintiff:
PETER JOHN BARNES and MICHELLE DENISE HEIDENRI BARNES
Defendant:
INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1346
USA v. Peter Krupa
as 09-10396
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PETER JOHN KRUPA
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