Cases 1 - 10 of 15
Employer-Teamsters Local Nos. 175 and 505 Pension v. Booz Allen Hamilton Holding Corporation
as 23-2213
Plaintiff / Appellant:
EMPLOYER-TEAMSTERS LOCAL NOS. 175 AND 505 PENSION TRUST FUND and UNIFORMED SANITATIONMEN'S LOCAL 831 COMPENSATION ACCRUAL FUND, individually and on behalf of all others similarly situated
Plaintiff:
JEREMY A. LANGLEY
Defendant / Appellee:
BOOZ ALLEN HAMILTON HOLDING CORPORATION, HORACIO D. ROZANSKI, LLOYD W. HOWELL, JR. and others
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc.
as 21-1802
Not Classified By Court:
In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant:
CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff:
DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee:
MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Receiver for Rex Ventures Grp v. Banca Comerciala Victoriabank
as 17-1770
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, TRUDY GILMOND and others
Johnny Belsome, et al. v. Rex Venture Group, LLC
as 14-2288
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Movant - Appellant:
JOHNNY BELSOME, et al.
Defendant - Appellee:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com and RECEIVER FOR REX VENTURES GROUP, LLC
Defendant:
PAUL R. BURKS, TRUDY GILMOND and KELLIE KING
Intervenor:
DAWN WRIGHT-OLIVARES, DANIEL OLIVARES and ALEXANDRE DE BRANTES
Party Below:
NATHANIEL WOODS and PREFERRED MERCHANTS SOLUTIONS, LLC
US Commodity Futures Trading v. Neal E. Hall
as 14-2099
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellant:
NEAL E. HALL, d/b/a SHOWMEMYFUTURE.COM
Johnny Belsome v. Rex Venture Group, LLC
as 14-1710
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Movant - Appellant:
JOHNNY BELSOME, TIMOTHY ALLEN, JODY HINKLEY and others
Defendant - Appellee:
REX VENTURE GROUP, LLC, d/b/a Zeekrewards.com, PAUL R. BURKS, RECEIVER FOR REX VENTURES GROUP, LLC and others
Party Below:
NATHANIEL WOODS
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
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.
