Cases 1 - 10 of 23
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
JRS Partners, GP et al v. William and Hill, LLC et al
as 3:2018cv01392
Plaintiff:
JRS Partners, GP, William Patrick Ortale, III, The John Ryan Tyrrell Revocable Trust and others
Defendant:
William and Hill, LLC, Chris Zelesnick, Erik Melang and others
Cause Of Action: 15 U.S.C. § 77
JRS Partners, GP et al v. Warren et al
as 3:2017cv01258
Plaintiff:
JRS Partners, GP , JRT Revocable Trust , SFT Revocable Trust and others
Defendant:
Chris Warren, Clean Energy Advisors, LLC, CEA Utility Income Fund, LLC and others
Cause Of Action: 15 U.S.C. § 78
Martin v. Team Health Holdings, Inc. (PLR2)
as 3:2016cv00690
Defendant:
Team Health Holdings, Inc., H. Lynn Massingale, James L. Bierman and others
Plaintiff:
Stephen J. Martin
Cause Of Action: 12 U.S.C. § 22
Hull v. Miller et al
as 3:2016cv00232
Plaintiff:
Gabriel R Hull
Defendant:
Deloy Miller, Scott M. Boruff, David J. Voyticky and others
Cause Of Action: 28 U.S.C. § 1331
Cosby v. Miller et al (TV3)
as 3:2016cv00121
Plaintiff:
Lewis Cosby
Defendant:
Deloy Miller, Scott M Boruff, Paul W. Boyd and others
Cause Of Action: 15 U.S.C. § 77
Gaynor v. Miller et al (TV2)
as 3:2015cv00545
Plaintiff:
Kenneth Gaynor
Defendant:
Deloy Miller, Scott M. Boruff , David J. Voyticky and others
Cause Of Action: 28 U.S.C. § 1442
Goldberg v. Miller et al (TV3)
as 3:2015cv00546
Plaintiff:
Marcia Goldberg
Defendant:
Deloy Miller , Scott M. Boruff , David J. Voyticky and others
Cause Of Action: 15 U.S.C. § 77
Wolfenbarger v. Volkswagen AG et al
as 1:2015cv00326
Defendant:
Volkswagen AG, Volkswagen Group of America, Inc, Audi of America, LLC and others
Plaintiff:
Michael D Wolfenbarger
Cause Of Action: 12 U.S.C. § 22
U.S. Commodity Futures Trading Commission v. Maverick Asset Management, LLC et al
as 3:2015cv00928
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Maverick Asset Management, LLC, Rodney Scott Phleps and Jason T. Castenir
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
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