Cases 1 - 10 of 39
Mullins v. Novatech et al
as 1:2024cv00824
Plaintiff:
Avis Mullins
Defendant:
INC NOVATECH, CYNTHIA PETION, EDDY PETION and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Martinaj v. Uhler
as 24-72
Plaintiff / Appellant:
BERNARDO MARTINAJ
Plaintiff:
JOHN AMANTE, ARISMENDI FABIAN, STEVE ARMENTO and others
Defendant / Appellee:
DONALD UHLER, Superintendent; Upstate Correctional Facility, JOSEPH BELLNIER, Deputy Commissioner, Correctional Facilities Operations, DONALD QUINN, First Deputy Superintendent; Clinton Correctional Facility and others
Defendant:
STEVEN RACETTE, Superintendent; Clinton Correctional Facility, WIDDUN, CERT Officer, CERT OFFICER NO. 3441 OR 3448 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
Batalla Vidal, et al. v. Nielsen, et al.
as 1:2016cv04756
Defendant:
Baran, Kathy A. Baran, Kelvin Medlock and others
Plaintiff:
Batalla Vidal, Eliana Fernandez, Carolina Fung Feng and others
Amicus Curiae:
The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Casey's Distributing, Inc. v. The Office of the Commissioner of Baseball et al
as 1:2022cv04832
Plaintiff:
Casey's Distributing, Inc.
Defendant:
The Officer of the Commissioner, doing business as Major League Baseball, Major League Baseball Properties, Inc., Kansas City Royals Baseball Club LLC d/b/a Kansas City Royals and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
United States of America, ex rel Don Hanks v. Amgen Inc. et al
as 1:2008cv03096
Plaintiff:
United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant:
Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party:
21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America, ex rel Don Hanks v. Amgen Inc.
as 23-28
Plaintiff:
State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks, District of Columbia ex rel. Don Hanks and others
Plaintiff / Appellant:
United States of America, ex rel Don Hanks
Defendant / Appellee:
Florida Cancer Specialists, Gulfcoast Oncology Associates, Integrated Community Oncology Network, LLC and others
Defendant:
Amgen Inc., Montgomery Cancer Center, Oncology Specialties, P.C. and others
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff:
Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff:
American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant:
TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider:
UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant:
Bank of America Corp. and John Doe Defendants Nos. 1-100
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Mustafin v. GreenSky, Inc. et al
as 1:2018cv11071
Defendant:
Morgan Stanley and Co. LLC, Guggenheim Securities, LLC, SunTrust Robinson Humphrey, Inc and others
Plaintiff:
Rustam Mustafin
Petitioner:
The Fund Group, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Mitchell DeVivo and others
Consolidated Plaintiff:
Bradley Yu
Not Classified By Court:
TimesSquare Capital Management, LLC
Cause Of Action: 15 U.S.C. § 77
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