Cases 31 - 40 of 200
United States of America v. Dowdell (Wynn)
as 22-2721
Appellee:
United States of America
Defendant:
Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3, Davon Sullivan, FKA Sealed Defendant #4 and others
Defendant / Appellant:
Rashawn Wynn, FKA Sealed Defendant #9, AKA Wormy
Stein v. Signify Health, Inc. et al
as 1:2022cv08048
Plaintiff:
Shiva Stein
Defendant:
Signify Health, Inc., Matthew S. Holt, Kyle Armbrester and others
Coffman v. Signify Health, Inc. et al
as 1:2022cv08622
Plaintiff:
Catherine Coffman
Defendant:
Signify Health, Inc., Matthew S. Holt, Kyle B. Peterson and others
O'Dell v. Signify Health, Inc. et al
as 1:2022cv08074
Plaintiff:
Ryan O'Dell
Defendant:
Signify Health, Inc., Matthew S. Holt, Kyle Armbrester and others
Riley v. Zymergen Inc. et al
as 1:2022cv08410
Plaintiff:
Sean Riley
Defendant:
Zymergen Inc., Jay Flatley, Steven Chu and others
Morgan v. Covetrus, Inc. et al
as 1:2022cv08076
Plaintiff:
Anthony Morgan
Defendant:
Covetrus, Inc., Philip A. Laskawy, Deborah G. Ellinger and others
Ballard v. Zymergen Inc. et al
as 1:2022cv08283
Plaintiff:
William Ballard
Defendant:
Zymergen Inc., Jay Flatley, Sandra Peterson and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
United States of America v. Dowdell (Smith)
as 22-2118
Appellee:
United States of America
Defendant:
Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3 and others
Defendant / Appellant:
Reddell Smith, FKA Sealed Defendant #8
United States of America v. Ketabchi (Sharam Ketabchi)
as 22-1974
Appellee:
United States of America
Defendant:
William Sinclair, Michael Finocchiaro, AKA Michael Foster, Joseph McGowan and others
Defendant / Appellant:
Shahram Ketabchi
Rayfield v. Covetrus, Inc. et al
as 1:2022cv06298
Plaintiff:
Chris Rayfield
Defendant:
Covetrus, Inc., Philip A. Laskawy, Deborah G. Ellinger and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
