Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2023cv09605
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
United States of America v. Jackson (Fuller)
as 21-2507
Appellee:
United States of America
Defendant:
Kevin Jackson, AKA Treppants, Ryan King, Vivian Montaque and others
Defendant / Appellant:
Sheldon Fuller, AKA Andre Blake, AKA David Campbell
United States of America v. Jackson (Cooper)
as 21-2450
Appellee:
United States of America
Defendant:
Kevin Jackson, AKA Treppants, Ryan King, Vivian Montaque and others
Defendant / Appellant:
Conrad Cooper, AKA Dervin
Reyes v. New York State Department of C
as 20-4073
Respondent:
Superintendent Robert Miller and New York State Department of Corrections and Community Supervision
Petitioner:
William A. Reyes
United States of America v. Rhyne (Douse)
as 16-3665
Appellee USA:
United States of America
Defendant:
Jesse Dabbs, Curtis Dimmie, Michael Gray and others
Defendant - Appellant:
Michael Douse
United States of America v. Rhyne
as 16-2868
Appellee USA:
United States of America
Defendant:
Jesse Dabbs, Curtis Dimmie, Michael Douse and others
Defendant - Appellant:
Lakuan Rhyne, AKA Rico
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
United States of America v. Jackson (Weston)
as 10-736
Appellee USA:
United States of America
Defendant:
Kevin Jackson, AKA Treppants, Ryan King, Vivian Montaque and others
Defendant - Appellant:
Bobby Weston, AKA Badness and Jahlil Brown, AKA Jolly
United States of America v. Astra Motor Cars, Inc.
as 10-520
Appellee USA:
United States of America
Defendant:
Astra Motor Cars, Inc., Nicole Brittany, Ltd., Sanford Edmonston, AKA Chino, AKA Stan, AKA Phil and others
Defendant - Appellant:
Michael Pescatore
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