Cases 1 - 10 of 40
Altshares Event-Driven ETF v. Focus Financial Partners, Inc. et al
as 1:2023cv01466
Plaintiff:
Altshares Event-Driven ETF
Defendant:
Focus Financial Partners, Inc., George S. LeMieux, Elizabeth R. Neuhoff and others
CHANG'S DYNASTY, LLC v. UD 1 et al
as 5:2023cv05108
Plaintiff:
CHANG'S DYNASTY, LLC
Defendant:
UD, UD 1 and UD 2
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stourbridge Investments LLC v. Robert A. Chapek et al
as 1:2023cv00920
Plaintiff:
Stourbridge Investments LLC
Defendant:
Robert A. Chapek, Christine M. McCarthy, Kareem Daniel and others
Nominal Defendant:
The Walt Disney Company
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. OLD BRIDGE SPINE & WELLNESS CENTER, P.A. et al
as 3:2023cv01175
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY and others
Defendant:
OLD BRIDGE SPINE & WELLNESS CENTER, P.A., PETER BUFANO, D.C., ARLENE KAZIO, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PATTERSON, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED v. CABALETTA BIO, INC. et al
as 2:2022cv00737
Plaintiff:
REBECCA LYNNE PATTERSON
Defendant:
CABALETTA BIO, INC., STEVEN A. NICHTBERGER, ANUP MARDA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. ATLANTIC SPINE CENTER, L.L.C. et al
as 2:2021cv17220
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ATLANTIC SPINE CENTER, L.L.C., ADVANCED SPINE AND OUTPATIENT SURGERY CENTER, L.L.C., OUTPATIENT USA, L.L.C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC. et al v. ELKHOLY, M.D. et al
as 3:2021cv16255
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, INC., GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
WAEL ELKHOLY, M.D., PRECISION PAIN & SPINE INSTITUTE, L.L.C., PRECISION SPINE & SPORTS MEDICINE OF NEW JERSEY, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1962
HOPKINS v. SYKES ENTERPRISES, INCORPORATED et al
as 2:2021cv03618
Plaintiff:
MATTHEW HOPKINS
Defendant:
SYKES ENTERPRISES, INCORPORATED, MARK BOZEK, JAMES S MACLEOD and others
Cause Of Action: 12 U.S.C. § 22
ARTIS v. CHANGE HEALTHCARE INC. et al
as 2:2021cv01639
Defendant:
NICHOLAS L KUHAR, PHILLIP M PEAD, BANSI NAGJI and others
Plaintiff:
DERRICK L ARTIS
Cause Of Action: 12 U.S.C. § 22
LR Trust v. Change Healthcare Inc. et al
as 1:2021cv00500
Defendant:
Nicholas L. Kuhar, Neil E. de Crescenzo, Neil P. Simpkins and others
Plaintiff:
LR Trust
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