Cases 31 - 40 of 461
United States of America v. McDowell (Antonio Small)
as 22-1622
Appellee:
United States of America
Defendant:
Louie McDowell, Michael Munn, Anthony Small, AKA Whompy and others
Defendant / Appellant:
Antonio Small, AKA Tone, AKA Bert
Coffman v. Meritor, Inc. et al
as 1:2022cv03797
Plaintiff:
Catherine Coffman
Defendant:
Meritor, Inc., William R. Newlin, Chris Villavarayan and others
United States of America v. Romano
as 22-701
Petitioner / Appellant:
Jeanne Romano
Appellee:
United States of America
Defendant:
Jason Mosca, AKA Stan, AKA Walter, AKA Jeff, AKA Jay, Jarret Stretch, AKA John Murphy, Michael Scott Schutzman, AKA Mike Scott, AKA Steve Burman, AKA Dennis, AKA Josh Tyler, AKA Todd Evans and others
Fitzurka v. Meritor, Inc. et al
as 1:2022cv01793
Plaintiff:
Martin Fitzurka
Defendant:
Meritor, Inc., William R. Newlin, Chris Villavarayan and others
Whitfield v. Meritor, Inc. et al
as 1:2022cv01636
Plaintiff:
Matthew Whitfield
Defendant:
Meritor, Inc., William R. Newlin, Chris Villavarayan and others
Lateral Recovery LLC et al v. Cap Call LLC et al
as 1:2022cv02314
Plaintiff:
Lateral Recovery LLC, Benchmark Builders, Inc., FTE Networks, Inc. and others
Defendant:
Cap Call LLC, Yes Funding Services, LLC and Evan Marmott
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
O'Dell v. Meritor, Inc. et al
as 1:2022cv02322
Plaintiff:
Ryan O'Dell
Defendant:
Meritor, Inc., William R. Newlin, Chris Villavarayan and others
In Re: Virgin Galactic Holdings, Inc. Derivative Litigation
as 1:2022cv01100
Plaintiff:
Lisa Grenier
Defendant:
Richard Branson, Chamath Palihapitiya, Michael Moses and others
Saba Capital CEF Opportunities v. Nuveen Floating Rate Income Fu
as 22-407
Plaintiff / Appellee:
Saba Capital CEF Opportunities 1, Ltd. and Saba Capital Management, L.P.
Defendant / Appellant:
Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Short Duration Credit Opportunities Fund and others
Spiteri v. Branson et al
as 1:2022cv00933
Plaintiff:
Thomas Spiteri
Defendant:
Richard Branson, Chamath Palihapitiya, Michael Moses and others
Petitioner:
Cody Laidlaw
Consolidated Plaintiff:
Lisa Grenier
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