Cases 1 - 10 of 10
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
Susan Alfano v. Bruce Williams, et al
as 10-35950
Plaintiff - Appellant:
SUSAN JEAN ALFANO
Defendant - Appellee:
BRUCE W. WILLIAMS, Homestreet Bank, Inc., BRIAN MOYNIHAN, CEO, Bank-America Investors' Relations, CAPITAL ONE FINANCIAL CORP., LehmanBros and others
Tabb v. Federal Deposit Insurance Corporation et al
as 3:2010cv00618
Defendant:
Sheila Bair, Thomas J. Curry, Michael Dell and others
Plaintiff:
Roger Lynn Tabb
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John-Robert Sorensen et al v. In Rem "Notice of Lien" by John A Clarke et al
as 5:2008cv01142
Defendant:
Defendant Alhambra Police Department, Leroy D Baca, Irma Barrios and others
Plaintiff:
Odell-Ammon Broom III, Jane Doe, John Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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