Cases 1 - 10 of 14
LDG Medical Services Group, L.L.C. et al v. Eli Lilly and Company et al
as 2:2024cv00725
Plaintiff:
LDG Medical Services Group, L.L.C., Integrity Medical Group, Corp., Instituto Medico Familiar Inc. and others
Defendant:
CAREMARKPCS HEALTH LLC, Caremark Puerto Rico, L.L.C., ELI LILLY AND COMPANY and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM v. USA TECHNOLOGIES, INC. et al
as 2:2019cv16597
Defendant:
Albin F Moschner, Craig-Hallum Capital Group LLC, William Blair & Company LLC and others
Plaintiff:
University of Puerto Rico Retirement System
Cause Of Action: 15 U.S.C. § 77
EMPLOYEES RETIREMENT SYSTEM OF THE PUERTO RICO ELECTRIC POWER AUTHORITY v. CONDUENT, INC. et al
as 2:2019cv08237
Plaintiff:
EMPLOYEES RETIREMENT SYSTEM OF THE PUERTO RICO ELECTRIC POWER AUTHORITY
Defendant:
BRIAN WEBB-WALSH, CONDUENT, INC. and ASHOK VEMURI
PHILLIPS v. USA TECHNOLOGIES, INC. et al
as 2:2018cv14590
Defendant:
STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. and PRIYANKA SINGH
Plaintiff:
ANTHONY E PHILLIPS
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM and University of Puerto Rico Retirement System
Cause Of Action: 28 U.S.C. § 1331
In re USA Technologies, Inc. Securities Litigation
as 2:2018cv13759
Plaintiff:
STEPHANE GOUET
Defendant:
STEPHEN P. HERBERT, USA TECHNOLOGIES, INC. and PRIYANKA SINGH
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, HAROLD WEBER, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Consolidated Plaintiff:
ANTHONY E PHILLIPS and DAVID GRAY
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Lead Plaintiff:
PINKESH NAHAR
FINKEL v. RICO ELECTRIC, INC. et al
as 2:2018mc00206
Plaintiff:
GERALD FINKEL
Defendant:
RICO ELECTRIC, INC. and BARRY HIRSCH
ADAMO v. JONES et al
as 2:2015cv01073
Plaintiff:
DAMARIS ADAMO
Defendant:
LINDA GRASSO JONES, LAWRENCE M. LAWSON, STUART RABNER and others
Cause Of Action: 18 U.S.C. § 1961
ALINTOFF v. ESCANDON et al
as 2:2015cv01072
Plaintiff:
RACHAEL ALINTOFF
Defendant:
PAUL X. ESCANDON, BRYAN ALINTOFF, LINDA GRASSO JONES and others
Cause Of Action: 18 U.S.C. § 1961
Puerto Rico System of Annuities and Pensions for Teachers v. Central European Distribution Corporation et al
as 1:2012cv05531
Plaintiff:
Puerto Rico System of Annuities and Pensions for Teachers
Defendant:
CENTRAL EUROPEAN DISTRIBUTION CORPORATION, CHRISTOPHER BIEDERMANN and WILLIAM V. CAREY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Grodko et al. v. Central European Distribution Corporation et al
as 1:2012cv05530
Plaintiff:
JEFFREY GRODKO
Defendant:
CENTRAL EUROPEAN DISTRIBUTION CORPORATION, WILLIAM V. CAREY and CHRISTOPHER BIEDERMANN
Movant:
Harry E. Nelis , Protsvetaniye Holdings Limited , Medvezhonok Holdings Limited and others
Consol_plaintiff:
Puerto Rico System of Annuities and Pensions for Teachers
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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