Cases 1 - 10 of 29
Washington Trust LLC et al v. Arnold et al
as 1:2022cv11846
Plaintiff:
Washington Trust LLC and Northward Financial Group
Defendant:
Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan and others
Washington Trust Advisors, Inc. v. Arnold et al
as 1:2022cv11847
Plaintiff:
Washington Trust LLC
Defendant:
Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan and others
Frei v. Town of Holland, et al
as 21-1692
Plaintiff / Appellant:
PETER K. FREI
Defendant / Appellee:
TOWN OF HOLLAND, MA, JAMES WETTLAUFER, CHRISTIAN PETERSEN and others
KPM Analytics North America Corporation v. Blue Sun Scientific, LLC et al
as 1:2021cv10572
Plaintiff:
KPM Analytics North America Corporation
Defendant:
Arnold Eilert, Gregory Israelson, Innovative Technologies Group & Co., Ltd. and others
KPM Analytics North America Corporation v. Blue Sun Scientific, LLC et al
as 4:2021cv10572
Defendant:
The Innovative Technologies Group & Co., Ltd., Arnold Eilert, Philip Ossowski and others
Plaintiff:
KPM Analytics North America Corporation
Lieff Cabraser Heimann & Berns v. Labaton Sucharow LLP, et al
as 20-1365
Plaintiff:
ANDOVER COMPANIES EMPLOYEE SAVINGS AND PROFIT SHARING PLAN, ARKANSAS TEACHER RETIREMENT SYSTEM, on Behalf of Itself and All Others Similarly Situated and JAMES PEHOUSHEK-STANGELAND
Interested Party:
KELLER RORHBACK L.L.P., GERALD E. ROSEN, WILLIAM R. TAYLOR and others
Defendant:
STATE STREET GLOBAL MARKETS, LLC, STATE STREET CORPORATION and STATE STREET BANK AND TRUST COMPANY
Galvin, et al v. Metrocities Mortgage, LLC, et al
as 18-1019
Plaintiff / Appellant:
MARK BRIAN GALVIN and JENNY G. GALVIN
Defendant / Appellee:
METROCITIES MORTGAGE, LLC, PROSPECT HOLDING COMPANY, LLC, PAUL WYLIE and others
Interested Party:
PETER G. CALLAGHAN
Basch v. EnerNOC, Inc. et al
as 1:2017cv11305
Plaintiff:
Eugene Basch
Defendant:
EnerNOC, Inc., Kirk Arnold, James Baum and others
Cause Of Action: 15 U.S.C. § 78
Office Depot, Inc. et al v. Arnold
as 1:2017mc91040
Plaintiff:
Office Depot, Inc. and Officemax Incorporated
Defendant:
Stephen Arnold
Respondent:
W.B. Mason Co., Inc.
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
