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5,161 results

Edward Paul Moss, Petitioner v. Arizona

Docket 19-8182, Supreme Court of the United States (Apr. 3, 2020)
Petitioner Edward Moss
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Tan v. TRUSTGHQ et al

Docket 1:24-cv-05189, Illinois Northern District Court (June 21, 2024)
Honorable John F. Kness, presiding
Racketeer/Corrupt Organization
DivisionChicago
FlagsGILBERT
Cause18:1961 Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Deadlinethe status hearing set for 2/27/2025 is reset to 4/29/2025 at 9:30 A.M. The parties are to use the following call-in number: 1- and enter Access Code: 2315 003 3696.
Plaintiff Tayfun Tan
Plaintiff Yan Wun Merton Lam
Plaintiff Zhao Xin
...
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Hohimer Wealth Management LLC v. Dougan et al

Docket 1:23-cv-11138, New York Southern District Court (Dec. 22, 2023)
Judge Colleen McMahon, presiding
Stockholders Suits
DivisionFoley Square
FlagsCLOSED, APPEAL, ECF, RELATED
Cause18:1905 Disclosure of Confidential Information
Case Type160 Stockholders Suits
Tags160 Stockholders Suit, 160 Stockholders Suit
Plaintiff Hohimer Wealth Management LLC
Defendant Brady W. Dougan
Defendant Eric Varvel
...
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Yao v. Carillon Tower/Chicago LP et al

Docket 1:23-cv-11060, New York Southern District Court (Dec. 21, 2023)
Judge J. Paul Oetken, presiding
Contract - Other
02/28/2023
... in open court and the request for sanctions is denied without prejudice. Plaintiffs' motion for writ of execution on certain of defendants' nonexempt asset streams pursuant to FED. R. CIV. P. 64, 6...
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Schur v. Dougan et al

Docket 1:23-cv-10944, New York Southern District Court (Dec. 18, 2023)
Judge Colleen McMahon, presiding
Stockholders Suits
DivisionFoley Square
FlagsCLOSED, APPEAL, ECF, RELATED
Cause18:1905 Disclosure of Confidential Information
Case Type160 Stockholders Suits
Tags160 Stockholders Suit, 160 Stockholders Suit
Plaintiff Peter Schur
Defendant Brady W. Dougan
Defendant Eric Varvel
...
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Core Capital Partners, Ltd. v. Credit Suisse Group AG et al

Docket 1:23-cv-09287, New York Southern District Court (Oct. 20, 2023)
Judge Colleen McMahon, presiding
Securities, Commodities, Exchange
DivisionFoley Square
FlagsECF, RELATED
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Core Capital Partners, Ltd.
Defendant Credit Suisse Group AG
Defendant Axel P. Lehmann
...
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McGurty v. DApps Platform, Inc.

Docket 1:23-cv-14791, Illinois Northern District Court (Oct. 11, 2023)
Honorable Franklin U. Valderrama, presiding
Personal Injury - Other
DivisionChicago
FlagsFUENTES
CauseCivil Miscellaneous Case
Case Type360 Personal Injury - Other
Tags360 Personal Injury, Personal Injury, Tort, Civil, Other, 360 Personal Injury, Personal Injury, Tort, Civil, Other
Plaintiff David Allen McGurty
Defendant DApps Platform, Inc.
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Star Colbert et al v. Dougan et al

Docket 1:23-cv-07297, New York Southern District Court (Aug. 17, 2023)
Judge Colleen McMahon, presiding
Statutory Actions - Other
DivisionFoley Square
FlagsCLOSED, ECF, RELATED
Cause28:1332fd Diversity-Breach of Fiduciary Duty
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Star Colbert
Plaintiff Assenagon Credit SubDebt and CoCo
Plaintiff Axiom Lux SICAV
...
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