Cases 31 - 40 of 60
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
Robert Miller, et al v. Ira Bodenstein
as 16-3425
Debtor:
In the Matter of: PEREGRINE FINANCIAL GROUP, INCORPORATED
Appellant:
ROBERT MILLER, FARGO 500 LLC and GAINESVILLE COINS, INC., on behalf of themselves and other persons and entities similarly situated
Appellee:
IRA BODENSTEIN, Trustee of estate of Peregrine Financial Group, Inc.
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
CLARKE et al v. VOLKSWAGEN GROUP OF AMERICA, INC.
as NJ/2:15-cv-07549
Plaintiff:
AMY CLARKE , MARK GJONBALAJ , JOHN MCLAUGHLIN and others
Defendant:
VOLKSWAGEN GROUP OF AMERICA, INC. and VOLKSWAGEN AG
Espinosa v. Miller et al
as 2:2015mc00095
Plaintiff:
Darrel L. Espinosa- PREFILING ORDER
Defendant:
Robert - Miller, Bryce Lane, Eddie Lau and others
Robert Miller, et al v. Eagle US 2, L.L.C.
as 15-90069
Plaintiff - Respondent:
ROBERT MILLER, CHARLES MITCHELL, III, MARSHA J. MONTGOMERY and others
Defendant - Petitioner:
EAGLE US 2, L.L.C.
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)
Miller v. Johnson & Johnson, Inc. et al
as MD/1:13-cv-02684
Plaintiff:
Robert Miller
Defendant:
Johnson & Johnson, Inc. , DePuy Orthopaedics, Inc. and Chesapeake Surgical, LTD
RICHARD LITT, M.D. v. UNIVERSITY OF NEVADA SCHOOL OF MEDICINE, et al.
as 2:2002cv00201
Defendant:
Michael Harter, John Hazen, Steven L. McFarlane and others
Plaintiff:
Richard Litt
Unknown:
Private Practice Plan
Cause Of Action: 28 U.S.C. § 1441
Muniz v. McKesson Corporation et al
as CAN/4:13-cv-03171
Plaintiff:
Sylvia Muniz , Debra Pardus , Jerome Ross and others
Defendant:
McKesson Corporation and SmithKline Beecham Corporation
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