Cases 1 - 10 of 42
Mogan v. Altimmune, Inc. et al
as 8:2024cv01315
Plaintiff:
Joseph Mogan
Defendant:
Altimmune, Inc., Vipin K. Garg, Richard I. Eisenstadt and others
US Securities and Exchange Commission v. Sapere Wealth Management, LLC et al
as 3:2023cv00172
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sapere Wealth Management, LLC and Scott Trease
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
Pheiffer v. Volkswagen AG et al
as 1:2022cv00045
Plaintiff:
Betty Jo Pheiffer
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc., Scott Keogh 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
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
Minsky v. Capital One Financial Corporation et al
as 1:2019cv01472
Plaintiff:
Marcus Minsky
Defendant:
Richard Fairbank, R. Scott Blackley and Capital One Financial Corporation
Todd Hill v. Macrogenics, Inc. et al
as 8:2019cv02713
Defendant:
James Karrels, Macrogenics, Inc. and Scott Koenig
Plaintiff:
Todd Hill
Cause Of Action: 28 U.S.C. § 1331
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