Cases 1 - 10 of 10
USA v. Scotland
as 1:2020cv03176
Plaintiff:
USA
Defendant:
Melocent V. Scotland
Cause Of Action: 26 U.S.C. § 7401
Ogles v. Security Benefit Life Insurance Company et al
as 2:2018cv02265
Plaintiff:
Albert Ogles
Defendant:
Security Benefit Life Insurance Company, Security Benefit Corporation, Guggenheim Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Howell v. Tulsa County Sheriff's Office et al
as 4:2016cv00064
Plaintiff:
Scotland Howell
Defendant:
Tulsa County Sheriff's Office and City of Tulsa Police Department
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2014cv00132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
National Credit Union Administration Board v. Credit Suisse Group AG et al
as 2:2013cv02497
Plaintiff:
National Credit Union Administration Board
Defendant:
Credit Suisse Group AG, JP Morgan Chase & Co., JP Morgan Chase Bank, National Association and others
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 1:2013cv02045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Agile Sky Alliance Fund LP et al v. Citizens Financial Group et al
as 1:2009cv02786
Plaintiff:
Agile Sky Alliance Fund LP, Agile Safety Fund L.P., Agile Performance Fund, L.P. and others
Defendant:
Citizens Financial Group, Royal Bank of Scotland Group plc and Swiss Financial Services, Inc.
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Cali, et al v. Williams Companies, et al
as 08-5100
Plaintiff:
WMB HGK PLAINTIFFS, GEORGE CHIDLAE WEISZ, LAWRENCE M COHEN and others
Defendant - Appellee:
HOWARD E. JANZEN, KEN KINNEAR, MATTHEW W. BROSS and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
BANK OF AMERICA, N.A. and DAVID SCHULTZ
Movant - Appellant:
ALEX MERUELO, class member, NORMAN H. KIRKENDOLL and WCG SUBCLASS
Movant:
MELIS PARONYAN, HGK ASSET MANAGEMENT INC., JAY-BEE IMPORTS, INC and others
Cali, et al v. Williams Companies, et al
as 07-5119
Plaintiff:
GEORGE CHIDLAE WEISZ, WMB HGK PLAINTIFFS, LAWRENCE M COHEN and others
Defendant - Appellee:
THE WILLIAMS COMPANIES INC., sued as: Williams Companies, Inc., separately and senior management, WILLIAMS COMMUNICATIONS GROUP, INC., KEITH E. BAILEY and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
DAVID SCHULTZ and BANK OF AMERICA, N.A.
Movant - Appellant:
WCG SUBCLASS, NORMAN H. KIRKENDOLL and ALEX MERUELO, class member
Movant:
MELIS PARONYAN, DARRYL ABRAMOWITZ, HGK ASSET MANAGEMENT INC. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
