Cases 1 - 10 of 262
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
RICHARD STUART ROSS
Defendant:
$4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
Marek v. Immunogen, Inc. et al
as 1:2024cv00105
Plaintiff:
Gary Marek
Defendant:
Immunogen, Inc., Stephen C. McCluski, Stuart A. Arbuckle and others
Jenkins v. Immunogen, Inc. et al
as 1:2024cv00194
Plaintiff:
Shannon Jenkins
Defendant:
Immunogen, Inc., Stephen C. McCluski, Stuart A. Arbuckle and others
Lawrence v. Immunogen, Inc. et al
as 1:2024cv00227
Plaintiff:
Richard Lawrence
Defendant:
Immunogen, Inc., Stephen C. McCluski, Stuart A. Arbuckle and others
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant:
JANAE ROCQUEL MOTLEY
Defendant / Appellee:
JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
Sanderson v. Leg Apparel LLC
as 23-7969
Plaintiff / Appellant:
AFTERN SANDERSON
Defendant / Appellee:
LEG APPAREL LLC, AMIEE LYNN ACCESSORIES, INC., STEVEN H. SPOLANSKY and others
Defendant:
DAYTONA APPAREL GROUP, LLC
Lakin Avni et al v. United States Department of State et al
as 7:2023cv07877
Plaintiff:
Micah Lakin Avni, Manya Lakin, Rita Avni and others
Defendant:
United States Department of State, Antony Blinken, Janet L Yellen and others
Cause Of Action: 28 U.S.C. § 1346 U.S. Defendant
Lifschitz v. NexTier Oilfield Solutions Inc. et al
as 1:2023cv07349
Plaintiff:
Phil Lifschitz
Defendant:
NexTier Oilfield Solutions Inc., Robert Drummond, Leslie Beyer and others
Securities and Exchange Commission v. Gel Direct Trust et al
as 1:2022cv09803
Plaintiff:
Securities and Exchange Commission
Defendant:
Gel Direct Trust, Gel Direct, LLC, Jeffrey K Galvani and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Thompson v. Duck Creek Technologies, Inc. et al
as 1:2023cv01926
Plaintiff:
John Thompson
Defendant:
Duck Creek Technologies, Inc., Michael Jackowski, William Bloom 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.
