Cases 1 - 10 of 12
Rodney Riley, et al v. Phoenix Community Capital, et al
as 26-5263
Plaintiff:
RODNEY RILEY, DANIEL MEGIBBEN, NICHOLAS SGHERZI and others
Defendant:
PHOENIX COMMUNITY CAPITAL, XETA CAPITAL LLC, MATTHEW SGHERZI and others
Riley et al v. Phoenix Community Capital et al
as 3:2025cv00036
Plaintiff:
Rodney Riley, Michael Citro, Charlie Crowley and others
Defendant:
Phoenix Community Capital, Eric Marshall, Xeta Capital LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
MCCORMICK v. 3M COMPANY et al
as 7:2020cv96260
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
PATRICK RODNEY RILEY MCCORMICK
Cause Of Action: 28 U.S.C. § 1332
RILEY v. 3M COMPANY et al
as 7:2020cv62298
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
RODNEY RILEY
Cause Of Action: 28 U.S.C. § 1332
Osborn v. Crawford et al
as 3:2008cv50152
Plaintiff:
Penny Osborn
Defendant:
Scott Crawford, Larry Mason, Kelly Given and others
Cause Of Action: Federal Question
McMackin v. Crawford et al
as 3:2008cv50153
Plaintiff:
Tamara McMackin
Defendant:
Scott Crawford, Larry Mason, Kelly Given and others
Cause Of Action: Federal Question
Kelley v. Crawford et al
as 3:2008cv50150
Plaintiff:
Melissa Kelley
Defendant:
Scott Crawford, Larry Mason, Kelly Given and others
Cause Of Action: Federal Question
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