Cases 1 - 10 of 525
Lopez v. Benson et al
as 2:2024cv10916
Plaintiff:
Sotero Montellano Lopez, III
Defendant:
Jocelyn Benson, Martin J. O'Malley, Janet Yellen and others
Plaintiff v. Defendant
as 5:2024cv00072
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Securities and Exchange Commission v. Pison Stream Solutions, Inc. et al.
as 1:2024cv00816
Plaintiff:
Securities and Exchange Commission
Defendant:
Pison Stream Solutions, Inc., Joseph James, Jr., Genacts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Ohio Bureau of Workers' Compensation, et al v. SEC
as 24-3220
Petitioner:
OHIO BUREAU OF WORKERS' COMPENSATION, COMMONWEALTH OF KENTUCKY, ex rel., RUSSELL MATTHEW COLEMAN, Attorney General and others
Respondent:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Larmore et al
as 2:2024mc50001
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
National Association of Manufacturers et al v. U.S. Securities and Exchange Commission et al
as 3:2023cv00058
Plaintiff:
National Association of Manufacturers and Kentucky Association of Manufacturers
Defendant:
U.S. Securities and Exchange Commission and Gary Gensler
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
M.A. v. Wyndham Hotels & Resorts, Inc. et al
as 2:2019cv00849
Defendant:
Choice Hotels International, Inc., Buckeye Hospitality, Inc., S&S Airport Motel, LLC and others
Plaintiff:
M.A.
Intervenor Plaintiff:
American Family Insurance Company, Nationwide Mutual Fire Insurance Company, Nationwide Property & Casualty Insurance Company and others
Petitioner:
United States Department of Justice
Not Classified By Court:
William J. Pohlman
T.P. v. Wyndham Hotels & Resorts, Inc. et al
as 2:2021cv04933
Plaintiff:
T. P. and T.P.
Defendant:
WYNDHAM HOTELS AND RESORTS, INC, Red Roof Inns, Inc., Best Western International, Inc. and others
Intervenor:
Erie Insurance Exchange
3Rd Party Defendant:
888 Dublin Investment, LLC doing business as Best Western North formerly known as Neuman Investment, LLC, Columbus Hotel, Inc. doing business as Best Western North and Neuman Investment, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
A.W. v. Red Roof Inns, Inc. et al
as 2:2021cv04934
Plaintiff:
A.W.
Defendant:
Red Roof Inns, Inc., Best Western International, Inc., G6 Hospitality, LLC and others
Intervenor Defendant:
Midwest Family Mutual Insurance Company
Intervenor:
Erie Insurance Exchange and United Specialty Insurance Company
3Rd Party Defendant:
Biloxi Hospitality, Motel 6 Operating L.P., 888 Dublin Investment, LLC doing business as Best Western North formerly known as Neuman Investment, LLC and others
3Rd Party Plaintiff:
T.P.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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