Cases 1 - 10 of 56
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc., et al
as 22-5981
Plaintiff / Appellant:
TEAMSTERS LOCAL 237 WELFARE FUND, Individually and on Behalf of All Others Similarly Situated
Defendant / Appellee:
SERVICEMASTER GLOBAL HOLDINGS, INC., NIKHIL M. VARTY and ANTHONY D. DILUCENTE
Securities and Exchange Commission v. Herman et al
as 7:2022cv00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Justin Wallace Herman, Anthony Michael Baker, Ian Horn and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ohio Public Employees Ret v. FHLMC, et al
as 20-4082
Plaintiff / Appellant:
OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, on behalf of Itself and All Others Similarly Situated
Defendant / Appellee:
EUGENE M. MCQUADE, ANTHONY S. PISZEL, PATRICIA L. COOK and others
Securities and Exchange Commission v. McLane et al
as 2:2020cv00122
Defendant:
John Brian McLane, Jr. and Paul Anthony Nash
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al
as 2:2020cv02553
Defendant:
ServiceMaster Global Holdings, Inc., Nikhil M. Varty and Anthony D. Dilucente
Petitioner:
Teamsters Local 237 Additional Security Benefit Fund, Retirees' Benefit Fund, Supplemental Fund for Housing Authority Employees, Welfare Fund, and Welfare Fund Pension Plan and Scott Torppey
Plaintiff:
Teamsters Local 237 Welfare Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Teamsters Local 237 Welfare Fund v. ServiceMaster Global Holdings, Inc. et al
as 3:2020cv00457
Defendant:
ServiceMaster Global Holdings, Inc., Anthony D. DiLucente and Nikhil M. Varty
Plaintiff:
Teamsters Local 237 Welfare Fund
Visker et al v. Ferrante et al
as 1:2018cv00244
Plaintiff:
Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant:
Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Franchi v. Bob Evans Farms, Inc. et al
as 2:2017cv00961
Plaintiff:
Anthony Franchi
Defendant:
Bob Evans Farms, Inc., Douglas N. Benham, Charles M. Elson and others
Cause Of Action: 15 U.S.C. § 78
Bai v. TCP International Holdings Ltd. et al
as 1:2016cv00102
Defendant:
TCP International Holdings Ltd, TCP International Holdings Ltd., Ellis Yan and others
Plaintiff:
Bai and Adela Bai
Petitioner:
Robert H. Anthony, Hai Ngo, Roland L. Willis and others
Cause Of Action: 28 U.S.C. § 1331
USM Holdings Inc. v. Simon et al
as 2:2015cv14251
Plaintiff:
USM Holdings Inc.
Defendant:
Brian A. Simon, Mark J. Roll, Eric A. Simon and others
Cause Of Action: 15 U.S.C. § 78
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