Cases 1 - 6 of 6
Securities and Exchange Commission v. Padilla et al
as 1:2023cv11331
Plaintiff:
Securities and Exchange Commission
Defendant:
Joseph A. Padilla, Kevin C. Dills, Bright Star International, Inc. and others
Intervenor:
Department of Justice
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
FEDERAL TRADE COMMISSION et al v. DILL et al
as 2:2016cv00023
Plaintiff:
FEDERAL TRADE COMMISSION and STATE OF MAINE
Defendant:
ANTHONY DILL , STACI DILL , DIRECT ALTERNATIVES and others
Receiver:
JOHN C TURNER
Cause Of Action: 15 U.S.C. § 0045
Anderson, et al v. Hannaford Brothers Co., et al
as 10-2450
Plaintiff:
MICHAEL MIEHLE, ARLINE NENNI, SAM MICALIZZI, on behalf of himself and all others similarly situated and others
Plaintiff / Appellant:
ROBERT HANSON, LORI VALBURN, PAMELA WILLIAMS and others
Defendant:
KASH N KARRY FOOD STORES INC., d/b/a Sweetbay Supermarkets, a/k/a Sweetbay Liquors and DELHAIZE AMERICA INC., d/b/a Sweetbay
Defendant / Appellee:
HANNAFORD BROTHERS COMPANY
Advanced Ion Beam Technology, Inc. v. Varian Semiconductor Equipment Associates, Inc. et al
as 1:2009cv11448
Plaintiff:
Advanced Ion Beam Technology, Inc.
Defendant:
Varian Semiconductor Equipment Associates, Inc., Norman L. Turner, Kenneth H. Purser and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
IN RE: Hannaford Bros Co. Cust
as 08-8068
Plaintiff - Respondent:
JERZY DOBRYNIEWSKI, on behalf of himself and all others similarly situated, DAVID HURD, on behalf of himself and all others similarly situated, ARLINE NENNI and others
Plaintiff:
BODYWORKS HEALTH AND FITNESS CENTER, on behalf of themselves and all others similarly situated, d/b/a Planet Fitness and BODYWORKS MANAGEMENT COMPANY, on behalf of themselves and all others similarly situated, d/b/a Planet Fitness
Defendant:
DELHAIZE AMERICA INC., d/b/a Sweetbay and HANNAFORD BROTHERS CO.
Defendant - Petitioner:
KASH N KARRY FOOD STORES INC., d/b/a Sweetbay Supermarkets, a/k/a Sweetbay Liquors
ACA Financial, et al v. Advest, et al
as 07-1367
Plaintiff - Appellant:
ACA FINANCIAL ACA FINANCIAL GUARANTY CORPORATION, DRYDEN NATIONAL DRYDEN NATIONAL MUNICIPALS FUNDS, INC., JOHN MOORE and others
Plaintiff:
DENISE MCKEOWN and ROBERT LUTTS
Defendant - Appellee:
ADVEST, Inc., KAREN SUGHRUE, GARRY CRAGO and others
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