Cases 11 - 20 of 137
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
FISHER v. FENNEC PHARMACEUTICALS INC. et al
as 1:2022cv00115
Plaintiff:
JEFFREY D. FISHER
Defendant:
FENNEC PHARMACEUTICALS INC., ROSTISLAV RAYKOV and ROBERT ANDRADE
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
Wojcik v. Omega Healthcare Investors, Inc. et al
as 1:2020cv03491
Defendant:
Ben W. Perks, Daniel J. Booth, Kapila K. Anand and others
Plaintiff:
Robert Wojcik
United States Securities and Exchange Commission v. Williams
as 1:2020cv02347
Defendant:
Cory D Williams
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
WesBanco Securities, Inc. et al v. Scott
as 5:2020cv00118
Defendant:
Richard L. Scott
Plaintiff:
WesBanco Securities, Inc. and Paul D. Curnes, Jr.
Cause Of Action: 09 U.S.C. § 1
Ray v. Financial Industry Regulatory Authority, Inc.
as 3:2020cv00327
Defendant:
Financial Industry Regulatory Authority, Inc.
Plaintiff:
Allen D. Ray, Jr.
Yonchuk v. Liberty Property Trust et al
as 1:2020cv00033
Defendant:
Dennis W. Deloach, Daniel P. Garton, Katherine E. Dietze and others
Plaintiff:
Jennifer Yonchuk
Cause Of Action: 28 U.S.C. § 1331
Berlinger v. Liberty Property Trust et al
as 1:2019cv03562
Defendant:
Katherine Dietze, Thomas C. Deloach, Daniel P. Garton and others
Plaintiff:
Joseph Berlinger
Cause Of Action: 28 U.S.C. § 1331
Blackwelder et al v. Horter Investment Management, LLC
as 3:2019cv00676
Plaintiff:
Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 28 U.S.C. § 1331
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