Cases 1 - 10 of 14
Young v. Rock Creek Idaho Holdings, L.L.C., et al.
as 2:2022cv00464
Plaintiff:
E. Ryker Young Revocable Trust and E. Ryker Young, as trustee of the E. Ryker Young Revocable Trust
Defendant:
Rock Creek Idaho Holdings, L.L.C., William P. Foley, II, Carol Johnson Foley and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Brien v. Paysafe Limited et al
as 1:2022cv00567
Plaintiff:
John Paul O'Brien
Defendant:
Paysafe Limited, William P. Foley, II, Richard N. Massey and others
Petitioner:
Adam Berry and Kudzanai Muringi
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Goularte v. Foley Trasimene Acquisition Corp. II et al
as 1:2021cv01608
Defendant:
Mark D. Linehan, C. Malcolm Holland, Erika Meinhardt and others
Plaintiff:
Al Goularte
Hannahoe v. FGL Holdings et al
as 1:2020cv00539
Plaintiff:
Brigid Hannahoe
Defendant:
FGL Holdings, James A. Quella, Timothy M. Walsh and others
Lin v. FGL Holdings et al
as 1:2020cv03144
Defendant:
FGL Holdings, James A. Quella, Timothy M. Walsh and others
Plaintiff:
Michael Lin
Sabatini v. FGL Holdings et al
as 1:2020cv00495
Plaintiff:
Eric Sabatini
Defendant:
F II Corp., FGL Holdings, William P Foley II and others
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
ZAWACKI et al v. FOLEY et al
as 1:2014cv00089
Plaintiff:
CYNTHIA ZAWACKI and WILLIAM ZAWACKI
Defendant:
WILLIAM P FOLEY and SALLY A JOHNSON
Cause Of Action: 28 U.S.C. § 1332
FOLEY v. A-C PRODUCT LIABILITY TRUST
as 2:2010cv54724
Plaintiff:
WILLIAM P. FOLEY
Defendant:
A-C PRODUCT LIABILITY TRUST
Cause Of Action: 46 U.S.C. § 688
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