Cases 1 - 10 of 15
Dennis D.Sadorra v. Starlight Dunes HOA et al
as 5:2024cv00396
Plaintiff:
Dr. Dennis D. Sadorra
Defendant:
Starlight Dunes HOA, Desert Resort Managment Associa, Liberty Mutual Insurance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bernal v. United States of America et al
as 2:2021cv08014
Defendant:
Eve R. Berg, Joanne Person, Mirjana Nichiporuk Tolt and others
Plaintiff:
Lisa Maria Bernal
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Liberty Mutual Insurance Company et. al. v. Eldar Kadymoff Medical, P.C. et. al.
as 2:2020cv02293
Defendant:
QR Medical Services, P.C., Amilor Acupuncture, P.C., Alexander Mazurovsky and others
Plaintiff:
LM Insurance Corporation, Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MVNY Holdings, LLC et al v. Double Black Ventures, LLC et al
as 1:2019cv10640
Plaintiff:
Arie Maor, Dana Gordon, Gabriel Zelwin and others
Defendant:
Darryl Romanoff, Stuart Romanoff, PCG Mishawaka, LLC and others
Cause Of Action: 28 U.S.C. § 1331 ra
Sloan et al v. General Motors LLC et al
as 1:2019cv11379
Plaintiff:
Karina Jennings, Tyson Dennis, Nick Kennedy and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC and General Motors LLC
Cause Of Action: 18 U.S.C. § 1962
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35705
Plaintiff - Appellant:
L. J. GIBSON, AMY KOENIG, MONIQUE LEFLEUR and others
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Judy Land, et al v. Credit Suisse Group Securities, et al
as 16-35694
Plaintiff - Appellant:
JUDY LAND, VERN JENNINGS, CHARLES DOMINGUEZ and others
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35693
Plaintiff:
L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant:
ROBERT C. HUNTLEY and JAMES C. SABALOS, Counsel for Plaintiffs
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
L. Gibson, et al v. Credit Suisse Group Securities, et al
as 16-35663
Plaintiff:
L. J. GIBSON, BEAU BLIXSETH, AMY KOENIG and others
Appellant:
MICHAEL JAMES FLYNN, Sr., CHRISTOPHER CONANT and PHILIP H. STILLMAN, former counsel for Plaintiffs
Defendant - Appellee:
CREDIT SUISSE GROUP SECURITIES (USA) LLC, a Delaware limited liability company, FKA Credit Suisse First Boston Corp., CREDIT SUISSE FIRST BOSTON CORP., a Delaware limited liability corporation, CREDIT SUISSE AG, a Swiss corporation and others
Blixseth v. Credit Suisse AG, et al
as 15-1375
Plaintiff - Appellant:
TIMOTHY L. BLIXSETH, an individual
Defendant - Appellee:
CUSHMAN & WAKEFIELD OF COLORADO, INC., a Colorado corporation, DEAN PAUWW, an individual and citizen of the State of Colorado, CUSHMAN & WAKEFIELD, INC., a New York corporation and others
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