Cases 1 - 10 of 10
FINRA Pension/401(k) Plan Committee v. Lightning et al
as 1:2023cv02336
Plaintiff:
FINRA Pension/401(k) Plan Committee
Defendant:
Napoleon Roosevelt Lightning, Tyrene Huff, Lenora Frazier and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Ganiszewski v. Austin et al
as 8:2023cv02195
Plaintiff:
Francis M. Ganiszewski
Defendant:
Lloyd J. Austin, The Honorable Carlos Del Toro and Physical Disability Board of Review
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
Ganiszewski v. Austin et al
as 1:2023cv02195
Plaintiff:
Francis M. Ganiszewski
Defendant:
Lloyd J. Austin, The Honorable Carlos Del Toro and Physical Disability Board of Review
Cause Of Action: 05 U.S.C. § 706 Judicial Review of Agency Action
Olson v. Austin, et al
as 8:2023cv00800
Plaintiff:
Richard D. Olson
Defendant:
Lloyd J. Austin, III and Frank Kendall, III
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act - Right of Review
Certain Underwriters at Lloyd's v. CSX Transportation, Inc.
as 1:2022cv02660
Plaintiff:
Certain Underwriters at Lloyd's
Defendant:
CSX Transportation, Inc.
Petitioner:
Lora Dorman
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 1:2016mc00415
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC and others
Receiver:
Melanie E. Damian
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
NJB Management, LLC et al v. American Paramount Financial et al
as 1:2012mc00426
Plaintiff:
NJB Management, LLC, James F. Buttke and Nancy J. Buttke
Defendant:
American Paramount Financial, Nicholaus R. Skultety, Jane Doe Skultety and others
Cause Of Action: Registration of Foreign Judgment
NJB Management, LLC et al v. Buttke et al
as 1:2012mc00425
Plaintiff:
NJB Management, LLC and James F. Buttke
Defendant:
Nancy J. Buttke, American Paramount Financial, Nicholaus R. Skultety and others
Cause Of Action: Registration of Foreign Judgment
Interested Underwriters at Lloyd's, London et al v. Atlantic Fine Arts Services, Inc. et al
as 1:2012mc00004
Plaintiff:
Interested Underwriters at Lloyd's, London, Mohan Murjani and Guni Murjani
Defendant:
Atlantic Fine Arts Services, Inc. and Ellsworth F. Lank, Jr.
Cause Of Action: Registration of Foreign Judgment
United States of America v. Mallory
as 1:2011cv00880
Plaintiff:
United States of America
Defendant:
Lloyd Mallory
Garnishee:
Sun Trust Bank, Legg Mason, Paychex, Inc. and others
Cause Of Action: Civil Miscellaneous Case
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