Cases 1 - 10 of 50
Joseph v. General Conference Corporation of 7th Day Adventist et al
as 1:2023cv21552
Defendant:
GENERAL CONFERENCE CORPORATION OF 7TH DAY ADVENTIST, (CGC), General Conference Corporation of 7th Day Adventist et al and others
Plaintiff:
Lorfils Joseph
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Securities and Exchange Commission v. French et al
as 1:2023cv01443
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael J. French, MJF Holdings, LLC, Dugout Enterprises LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Alexander Harvin v. JPMorgan Chase Bank, N.A., et al
as 22-11643
Plaintiff / Appellant:
ALEXANDER HARVIN
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., NATIONWIDE TITLE CLEARING, INC., WARGO FRENCH, LLP and others
Sparrow Fund Management, LP v. MiMedx Group, Inc.
as 1:2021cv04358
Plaintiff:
Sparrow Fund Management, LP
Defendant:
MiMedx Group, Inc.
Respondent:
Wargo French LLP and David Pernini
Timothy Littlejohn v. Deputy D. French
as 21-13543
Plaintiff / Appellant:
TIMOTHY DEWAYNE LITTLEJOHN
Defendant / Appellee:
D. FRENCH, DEPUTY, Individually and official capacities.
Charles Harris v. Steve Goldstein, et al
as 21-13446
Plaintiff / Appellant:
CHARLES HARRIS
Defendant / Appellee:
STEVE GOLDSTEIN and CANDANCE FRENCH
Sparrow Fund Management, LP v. MiMedx Group, Inc.
as 1:2021mi00079
Plaintiff:
Sparrow Fund Management, LP
Defendant:
MiMedx Group, Inc.
Respondent:
Wargo French LLP and David Pernini
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff:
Alexander Harvin
Defendant:
JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
De Fernandez et al v. CMA CGM S.A. et al
as 1:2021cv22778
Defendant:
CMA CGM S.A., CMA CGM THE FRENCH LINE, CMA CGM GROUP and others
Plaintiff:
ODETTE BLANCO DE FERNANDEZ, Emma Ruth Blanco, Hebe Blanco Miyares and others
Cause Of Action: 22 U.S.C. § 6082 Cuban Liberty and Democratic Solidarity Act of 1996
Granite State Insurance Company v. New Way Out, Corporation, et al
as 21-12005
Defendant / Appellee:
FRENCH RESIDENTIAL FACILITIES, INC., CROSSROADS RESIDENTIAL FACILITIES, INC., NEW WAY OUT, CORPORATION and others
Plaintiff / Appellant:
GRANITE STATE INSURANCE COMPANY
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