Cases 1 - 10 of 26
Skoda v. Gorman et al.
as 1:2023cv02416
Plaintiff:
James Skoda
Defendant:
Christopher M. Gorman, Alexander M. Cutler, H. James Dallas and others
Bushansky v. Gorman et al.
as 1:2023cv02257
Plaintiff:
Stephen Bushansky
Defendant:
Christopher M. Gorman, Alexander M. Cutler, H. James Dallas and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Erie County Medical Center Corporation et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2021op45116
Defendant:
Actavis Pharma, Inc f/k/a Watson Pharma, Inc., Actavis LLC, Janssen Pharmaceuticals Inc. and others
Plaintiff:
Erie County Medical Center Corporation, Catholic Health System, Inc., Sisters of Charity Hospital of Buffalo, New York and others
Cause Of Action: 28 U.S.C. § 1331
In re: John Gillis
as 21-1458
Petitioner:
In re: JOHN ALBERT GILLIS
Respondent:
SHERMAN CAMPBELL, Warden
Balch et al v. General Motors LLC et al
as 1:2019cv11394
Plaintiff:
Kevin Lansink, Wade Hargis, QC Veneer & Logs LLC and others
Defendant:
General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. AEQUITAS MANAGEMENT, LLC et al
as 1:2016mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities And Exchange Commission et al v. Aequitas Management, LLC et al
as 5:2016cv00120
Plaintiff:
Securities And Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Receiver:
Ronald Greenspan
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 1:2016mc00024
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016mc00022
Plaintiff:
Securities and Exchange Commission
Defendant:
Aequitas Management, LLC, Aequitas Holdings, LLC, Aequitas Commercial Finance, LLC and others
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