Cases 1 - 9 of 9
Dekom v. Goldman Sachs & Co. et al
as 2:2018cv04078
Defendant:
Maureen O'Connell, Goldman Sachs & Co., Bank of America N.A. and others
Plaintiff:
Martin Dekom
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sarmiento v. Deutsche Bank Trust Company Am
as 17-2982
Plaintiff - Appellant:
Sheila Sarmiento
Defendant - Appellee:
Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co. and others
Sarmiento v. Deutsche Bank Trust Company Americas et al
as 1:2017cv03411
Plaintiff:
Sheila Sarmiento
Defendant:
Deutsche Bank Trust Company Americas, ABB Ltd., Goldman, Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1331
Jean Gamarra v. Goldman Sachs & Co., Inc.
as 16-7153
Plaintiff - Appellant:
Jean Paul Gamarra
Defendant - Appellee:
Goldman Sachs & Co., Inc.
GAMARRA v. GOLDMAN SACHS & CO.
as 1:2016cv02420
Plaintiff:
JEAN PAUL GAMARRA
Defendant:
GOLDMAN SACHS & CO.
Cause Of Action: 28 U.S.C. § 1983
Drive Sunshine Institute et al. v. High-Performance Transportation Enterprise, et al.
as 1:2014cv00844
Plaintiff:
Cliff Smedley and Drive Sunshine Institute
Defendant:
High Performance Transportation Enterprise, Michael Cheroutes, Michael (I) Cheroutes and others
Cause Of Action: 42 U.S.C. § 1983
Stone et al v. Popular Inc. et al
as 1:2013cv02685
Plaintiff:
Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant:
Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff:
Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant:
Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Haney v. Blumenauer et al
as 3:2011cv00989
Defendant:
Gregory E Abel, Wedge Abels, Sam Adams and others
Plaintiff:
Azonia Haney
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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