Cases 1 - 10 of 55
USA v. Shawn Tribbett
as 24-1857
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SHAWN TRIBBETT, also known as Marsh, also known as Mellow
Kevin Marsh v. Attorney General United States of America
as 24-1722
Petitioner:
KEVIN ANTHONY MARSH
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Bhavsar et al. v. Marsh et al
as 1:2024cv00096
Plaintiff:
Denish Bhavsar and Samhita Gera
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
In re: David Kauffman
as 23-3179
Petitioner:
In re: DAVID R. KAUFFMAN
Respondent:
BARRY SMITH, ERIC YOUNG, BORDAS and others
Levy et al v. McNamee et al
as 1:2023cv01253
Plaintiff:
Elias Levy and Camerohn X. Withers
Defendant:
George C. McNamee, Gary K. Willis, Maureen O. Helmer and others
Nominal Defendant:
Plug Power, Inc.
GOVERNMENT EMPLOYEES INSURANCE COMPANY et al v. MARSH, D.O. et al
as 2:2023cv21192
Plaintiff:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, GEICO INDEMNITY COMPANY, GEICO GENERAL INSURANCE COMPANY and others
Defendant:
ANTHONY MARSH, D.O., ANTHONY MARSH, D.O. -OSTEOPATHIC MEDICAL, PAIN AND REHABILITATION INSTITUTE, P.C. doing business as THE OSTEOPATHIC MEDICINE, PAIN AND REHABILITATION INSTITUTE, ARTHUR CORETH, D.C. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Trappen v. Marsh et al
as 1:2023cv01007
Plaintiff:
Peter Trappen
Defendant:
Andrew Marsh, Paul B. Middleton, David Mindnich and others
Nominal Defendant:
Plug Power Inc.
Buttar v. Plug Power Inc. et al
as 1:2023cv00576
Plaintiff:
Shafquat Buttar, Guy T. Brown, Wesley C. Brown and others
Defendant:
Plug Power Inc., Andrew Marsh, Paul B. Middleton and others
Petitioner:
Peace Officers Annuity and Benefit Fund of Georgia
Melton v. Plug Power Inc. et al
as 1:2023cv00409
Plaintiff:
Larry E. Melton
Defendant:
Plug Power Inc., Andrew Marsh, Paul B. Middleton and others
WATERMAN v. EMCLAIRE FINANCIAL CORP et al
as 2:2022cv02230
Plaintiff:
MARC WATERMAN
Defendant:
EMCLAIRE FINANCIAL CORP, WILLIAM C MARSH, DAVID L. COX and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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