Cases 1 - 10 of 16
E.V. Drake v. Travelers Indemnity Company
as 20-1913
Defendant / Appellee:
EAST TEXAS BRIDGE, INC., SASHA MORENO, JOANNA BREYER and others
Plaintiff / Appellant:
ERIC V. DRAKE, a/k/a E. V. Drake
Eric Drake v. Travelers Indemnity Company
as 19-2368
Defendant / Appellee:
EAST TEXAS BRIDGE, INC., SASHA MORENO, JOANNA BREYER and others
Plaintiff / Appellant:
ERIC V. DRAKE
In re: Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation
as 3:2018cv00347
Defendant:
Babcock & Wilcox Enterprises, Inc. Shareholder Derivative Litigation, E. James Ferland, Thomas A. Christopher and others
Plaintiff:
Bud and Sue Frashier Family Trust, Mike Deangelis and Dan Hegeman
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Cause Of Action: 15 U.S.C. § 78
Hanks v. Shafer Law Firm
as 2:2019cv00428
Defendant:
John Does 1-25 and Shafer Law Firm, PC
Plaintiff:
Tedra Hanks, individually and on behalf of all others similarly situated
Cause Of Action: 15 U.S.C. § 1692
US v. Hank Johnson
as 19-4144
Defendant / Appellant:
HANK AARON JOHNSON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Hanks v. Harvard Collection Services, Inc. et al
as 2:2018cv00541
Plaintiff:
Tendra Hanks
Defendant:
John Does 1-25, Harvard Collection Services, Inc. and Pendrick Capital Partners II, LLC
Cause Of Action: 15 U.S.C. § 1692
Hegeman v. Ferland et al
as 3:2018cv00349
Petitioner:
Babcock & Wilcox Enterprises, Inc.
Defendant:
E. James Ferland, Thomas A. Christopher, Jenny L. Apker and others
Plaintiff:
Dan Hegeman
Cause Of Action: 15 U.S.C. § 78
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
Plaintiff:
Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
In re: Alliance, Franklin Templeton, Bank of America, Pilgrim Baxter
as 1:2004md15862
Defendant:
PBHG Mid-Cap Fund, PBHG Focused Fund, PBHG Small Cap Value Fund and others
Plaintiff:
Robert K. Finnell, Deferred Compensation Plan for Employees of Nassau County, Jackie Williams and others
Not Yet Classified:
Ira Newman
Petitioner:
Individual Fund Plaintiffs, The Individual Fund Plaintiffs, The Perkins Proposed Lead Plaintiffs and others
Interested Party:
City of Highland, Kansas, Preston E. Beck, Georgia Nell Johnson Wyatt and others
Amicus Curiae:
AVZ, Inc., Rochelle Meyer, Amvescap Retirement, Inc. and others
Intervenor Plaintiff:
Steven Goldstein
Cunningham v. Mitchell et al
as 1:2016cv01109
Plaintiff:
Craig Cunningham
Defendant:
Gregory Charles Mitchell, Eastern Legal Services, Paul Hank and others
Cause Of Action: 47 U.S.C. § 0227
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