Cases 1 - 10 of 55
Giuffre v. Maxwell
as 24-203
Plaintiff / Appellant:
VIRGINIA L. GIUFFRE
Appellee:
JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee:
GHISLAINE MAXWELL
Respondent:
SHARON CHURCHER and JEFFREY EPSTEIN
Intervenor:
ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, JULIE BROWN and others
Giuffre v. Maxwell
as 24-182
Plaintiff:
VIRGINIA L. GIUFFRE
Intervenor:
JULIE BROWN, MIAMI HERALD MEDIA COMPANY, TGP COMMUNICATIONS, LLC and others
Appellee:
JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee:
GHISLAINE MAXWELL
Respondent:
SHARON CHURCHER and JEFFREY EPSTEIN
Doe 1 et al v. Government of the United States Virgin Islands et al
as 1:2023cv10301
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Government of the United States Virgin Islands, First Lady Cecile De Jongh, Governor Kenneth Mapp and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pharmerica Corporation
as 23-909
Plaintiff:
ABC, United States of America, The State of Alaska and others
Plaintiff / Appellant:
ex rel. Kaveh Askari
Defendant / Appellee:
PharMerica Corporation, Pharmacy Corporation of America, Oncomed Specialty Pharmacy, LTD., DBA Onco360 and others
Defendant:
DEF, David Froessel, Jeff Kimmel and others
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pickering-George v. Commissioner of Social Security
as 22-3066
Petitioner:
John T. Pickering-George
Respondent:
Comissioner of Social Security, Joslyn Carter, AdministratorHead of NYC Department of Homeless Services(DHS), Shemella Lovel, Senior Director - Atlantic House Men's Shelter and others
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Virgin Islands Water & Power Authority v. APR Energy PLC et al
as 1:2022cv08803
Plaintiff:
Virgin Islands Water & Power Authority
Defendant:
APR Energy PLC and Power Rental Op Co, LLC
Cause Of Action: 28 U.S.C. § 1332 pr Diversity-Petition for Removal
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. 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.
