Cases 1 - 10 of 30
Richey et al v. Zadra Ghods et al
as 2:2011mc00192
Defendant:
Zahra Ghods and Simon Gulkanian
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey et al v. Oxford Adams Capital LLC et al
as 8:2011mc00010
Defendant:
Zahra Ghods
Plaintiff:
Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Richey et al v. Tullos
as 4:2011mc00006
Plaintiff:
Thomas S. Richey, Zamindari Capital LLC, Lexington International Fund LLC and others
Defendant:
Cheri Tullos
Thomas S. Richey v. Zahra Ghods et al
as 2:2010mc00215
Plaintiff:
Thomas S. Richey
Defendant:
Antonio Maria Ruspoli and Zahra Ghods
Thomas S Richey v. Zahra Ghods et al
as 8:2010mc00013
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Thomas S Richey v. Zahra Ghods et al
as 8:2010mc00012
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Thomas S Richey et al v. Estrella de Fuego S A
as 8:2010mc00010
Defendant:
Double Grace Holdings Ltd, Estrella de Fuego S A, Zahra Ghods and others
Plaintiff:
Thomas S Richey
Richey v. Rajan et al
as 1:2009cv02176
Plaintiff:
Thomas S. Richey and Thomas S. Richey
Defendant:
Sundar Rajan, Jimmy Sweet, Patrick Talbot and others
Cause Of Action: 28 U.S.C. ยง 754 Appointment of Receiver
Type:
Other Statutes
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