Cases 11 - 20 of 161
Montgomery v. Argo Group International Holdings, Ltd. et al
as 1:2023cv02749
Plaintiff:
Sean Montgomery
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
Ballard v. Argo Group International Holdings, Ltd. et al
as 1:2023cv02635
Plaintiff:
William Ballard
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
Jones v. Argo Group International Holdings, Ltd. et al
as 1:2023cv02606
Plaintiff:
Matthew Jones
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
O'Dell v. Argo Group International Holdings, Ltd. et al
as 1:2023cv01999
Plaintiff:
Ryan O'Dell
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
Stein v. Argo Group International Holdings, Ltd. et al
as 1:2023cv01947
Plaintiff:
Shiva Stein
Defendant:
Argo Group International Holdings, Ltd., Thomas A. Bradley, Bernard C. Bailey and others
United States of America v. Abboud
as 23-6054
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARCELLE P. BAILEY, RAMI MISBAH TAHA and ARKADIUSZ SWIECHOWICZ
Defendant / Appellant:
WAFA ABBOUD
Finger v. AVEO Pharmaceuticals, Inc. et al
as 1:2022cv10408
Plaintiff:
Susan Finger
Defendant:
AVEO Pharmaceuticals, Inc., Kenneth M. Bate, Michael P. Bailey and others
United States of America v. Matthews
as 22-3103
Appellee:
United States of America
Defendant:
Willie Rodney Priester, AKA Pockets, Sheldon Hicks, Debbie Hicks and others
Defendant / Appellant:
Curt Matthews
Lorenson v. AVEO Pharmaceuticals, Inc. et al
as 1:2022cv10273
Plaintiff:
Sheldon Lorenson
Defendant:
AVEO Pharmaceuticals, Inc., Kenneth M. Bate, Michael P. Bailey and others
United States of America v. Feliz (Ventura)
as 22-2976
Appellee:
United States of America
Defendant:
Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou and others
Defendant / Appellant:
Charles Ventura, AKA Gutta
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