Cases 1 - 10 of 45
O'Dell v. PacWest Bancorp et al
as 3:2023cv02089
Plaintiff:
Ryan O'Dell
Defendant:
PacWest Bancorp, Tanya M. Acker, Paul R. Burke and others
Burke v. Reid-Cherry et al
as 1:2020cv01835
Plaintiff:
Ketanya R. Burke
Defendant:
Hon. Judge Elenor Reid-Cherry and City of New York, N.Y.
Cause Of Action: 28 U.S.C. § 1332 ij
Receiver v. Banca Comerciala Victoriabank
as 19-2129
Defendant:
TRUDY GILMOND, PAUL R. BURKS, KELLIE KING and others
Respondent:
NXSYSTEMS, INC.
Defendant / Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Intervenor:
DAWN WRIGHT-OLIVARES, ALEXANDRE DE BRANTES and DANIEL OLIVARES
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Appellee:
BANCA COMERCIALA VICTORIABANK SA
Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank
as 17-1770
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, TRUDY GILMOND and others
US v. Paul Burks
as 17-4143
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PAUL BURKS, a/k/a Paul R. Burks
BURKS v. DAIICHI SANKYO, INC. et al
as NJ/1:16-cv-00482
Plaintiff:
VICKIE R BURKS
Defendant:
DAIICHI SANKYO, INC., DAIICHI SANKYO U.S. HOLDINGS, INC., DAIICHI SANKYO CO., LTD. and others
Plaintiff v. Defendant
as 6:2015cv01828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
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