Cases 21 - 30 of 524
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lewis v. Del Toro
as 1:2023cv01074
Plaintiff:
Troy A Lewis
Defendant:
HON Carlos Del Toro
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
US v. James Sanford
as 23-4539
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES LEWIS SANFORD
US v. Hosea Lewis
as 23-4499
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
HOSEA LOREN LEWIS
In Re 2U, Inc. Securities Class Action
as 8:2019cv03455
Petitioner:
Employees' Retirement System of the Puerto Rico Electric Power Authority, DeKalb County Pension Fund, Herbert Saunders and others
Respondent:
Catherine A. Graham, 2U, Inc. and Christopher J. Paucek
Plaintiff:
Oklahoma City Employee Retirement System
Defendant:
Harsha Mokkarala, Goldman Sachs & Co. LLC, Compass Point Research & Trading, LLC and others
Interested Party:
Emerson College
Cause Of Action: 15 U.S.C. § 0078 j
Lewis v. BMW of North America, LLC et al
as 3:2023cv00203
Plaintiff:
Michael Lewis
Defendant:
BMW of North America, LLC, Bavarian Motor Works and Rachelle Gerard
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv00186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00580
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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