Cases 1 - 10 of 48
IMO 2020 Attorney Mass Suspension
as 3:2020mc00017
In Re:
Mark Arnold Werling, John Christopher Havill, Steven Stoy Crone and others
IMO 2013 Attorney Mass Suspension
as 2:2013mc00060
Respondent:
Anne M Schueler-Hickey, Tanya Renee Bell, Christina Johnston Cloutier and others
In Re:
Failure to Comply With Continuing Legal Education Requrements, Nonpayment of Attorney Registration Fees, and/or Failure to Submit IOLTA Certification re Indiana Supreme Court Order of May 30, 2013
Cause Of Action: Civil Miscellaneous Case
Shah et al v. Zimmer Biomet Holdings, Inc. et al
as 3:2016cv00815
Plaintiff:
Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant:
Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
United States of American v. Hurtado et al
as 2:2019cv00211
Defendant:
Oswald B. Martinez, Derek Alford, Lorraine Alford-Peterson and others
Plaintiff:
Katherine A. Abend United States and United States of America
Cause Of Action: 42 U.S.C. § 9601
Plaintiff v. Defendant
as 4:2019cv00031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2019cv00260
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 2:2019cv00120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
IMO 2018 Attorney Mass Suspension
as 1:2018mc00026
In Re:
Lauren Kathleen Griffin, Michael John Bellich, Thomas William Belleperche and others
Cause Of Action: Civil Miscellaneous Case
Phoenix Pure Holdings, LLC v. Hedrick et al
as 3:2018cv00160
Plaintiff:
Phoenix Pure Holdings, LLC
Defendant:
Jack R Hedrick and Daniel Hirachetta
Cause Of Action: 18 U.S.C. § 1836
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