Cases 1 - 8 of 8
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
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
Baig v. K12 Inc. et al
as 1:2020cv01528
Plaintiff:
Jennifer Baig
Defendant:
Timothy Medina, K12 Inc. and Nathaniel A. Davis
Petitioner:
Richard Pohly and John Pohly
In Re: K12 Inc. Securities Litigation
as 1:2020cv01419
Defendant:
K12,Inc., Nathaniel A Davis and Timothy Medina
Plaintiff:
Yun Chau Lee, James Boykin, Adnan Saeed and others
Consolidated Plaintiff:
Jennifer Baig
Petitioner:
John Pohly and Richard Pohly
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Boice et al
as 1:2020cv00853
Defendant:
Jennifer Mellon, Daniel K. Boice, Trustify, Inc. and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
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
SEC v. Leonard Forrest
as 10-1284
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - None:
ALBERT E. PARISH, JR., PARISH ECONOMICS LLC and SUMMERVILLE HARD ASSETS LLC
Creditor - None:
BANK OF AMERICA NA
Intervenor - Appellant:
LEONARD FORREST
Party-in-Interest - Appellee:
S GREGORY HAYS, RECEIVER
Party-in-Interest - None:
BANK OF AMERICA NA, BATTERY WEALTH MANAGEMENT LLC, BANK OF SOUTH CAROLINA and others
Atwell v. Evatt-Gilstrap et al
as 8:2007cv00703
Plaintiff:
Charles Edward Atwell
Defendant:
Jennifer Ann Evatt-Gilstrap, Deborah Ann Johnson and Woodbury Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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