Cases 1 - 10 of 27
Sullivan v. Hartford Financial Services Group, et al
as 24-3114
Defendant:
TWIN CITIES FIRE INSURANCE COMPANY, DR. EDWARD PROSTIC, DR. STEPHEN NOLKER and others
Plaintiff:
SCOTT B. SULLIVAN
Kosher Eats LLC et al v. Welch et al
as 2:2024cv00520
Defendant:
Torben Welch, Charles Cavanagh, Kathleen Carter and others
Plaintiff:
HomePeople Corporation, Emerald Consulting Partners LLC, MSC Companies, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sullivan v. Hartford Financial Services Group, et al
as 23-3154
Plaintiff / Appellant:
SCOTT B. SULLIVAN
Defendant / Appellee:
THE HARTFORD FINANCIAL SERVICES GROUP, INC., CAROL MORRIS, LADUSKA ANNE HANEY and others
Sullivan v. The Hartford Financial Services Group, Inc. et al
as 2:2022cv02491
Plaintiff:
Scott B. Sullivan
Defendant:
The Hartford Financial Services Group, Inc., Carol Morris, Hartford Financial Services Group, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells Fargo Bank v. Mesh Suture, et al
as 21-1262
Plaintiff / Appellee:
WELLS FARGO BANK, N.A.
Defendant / Appellant:
MESH SUTURE, INC. and MARK A. SCHWARTZ
Defendant / Appellee:
RANDA DUMANIAN, GREGORY A. DUMANIAN and ADOM DUMANIAN
Intervenor Defendant:
ZABELLE CROSSON
Finger v. HMS Holdings Corp. et al
as 1:2021cv00736
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Kathleen Finger
Cause Of Action: 15 U.S.C. § 78
Carlisle v. HMS Holdings Corp. et al
as 1:2021cv00593
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Samuel Carlisle
Cause Of Action: 15 U.S.C. § 78
Morgan v. HMS Holdings Corp. et al
as 1:2021cv00595
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Anthony Morgan
Cause Of Action: 15 U.S.C. § 78
Schwartz et al v. Mutual Securities, Inc et al
as 1:2020cv03653
Defendant:
Nicholas Damiani, Julie Cohen, Thomas Bock and others
Plaintiff:
Teri Schwartz and Evan Unger
Dumanian et al v. Schwartz et al
as 1:2020cv01800
Plaintiff:
Advanced Suture, Inc., Gregory A Dumanian and Gregory Dumanian
Defendant:
Mark A Schwartz and Mark Alan Schwartz Revocable Trust Dated
Cause Of Action: 15 U.S.C. § 77
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