Cases 1 - 10 of 63
Fire and Police Pension Association of Colorado v. Baker et al
as 4:2023cv05112
Plaintiff:
Fire & Police Pension Assocation of Colorado and Fire and Police Pension Association of Colorado
Defendant:
John D. Baker, II, Steven D. Black, Muneera S. Carr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lee v. Payne, et al.
as 3:2023cv00388
Plaintiff:
Ida Lee
Defendant:
Judge Jeff Payne, Attorney Robert J. Kwate and Attorney Jonathan D. Halley
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Martin et al v. Black et al
as 4:2023cv03564
Plaintiff:
Thomas E. Martin, John E. Sickle, Jr., John R. Sindyla and others
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Interested Party:
Fire & Police Pension Association of Colorado
Intervenor:
Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais, Timothy Himstreet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
City of Pontiac Reestablished General Employees' Retirement System v. Black et al
as 3:2023cv03366
Plaintiff:
City of Pontiac Reestablished General Employees' Retirement System
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Brandon Payne v. Mercedes-Benz USA LLC
as 2:2023cv05056
Plaintiff:
Brandon Payne
Defendant:
Mercedes-Benz USA LLC and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Hollywood Firefighters' Pension System v. Wells Fargo & Company et al
as 4:2023cv02445
Plaintiff:
City of Hollywood Firefighters' Pension System
Defendant:
Wells Fargo & Company, Steven D. Black, Mark A. Chancy and others
Intervenor:
Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais and Lubna Salah
Payne v. Nissan North America, Inc.
as 2:2023cv00772
Plaintiff:
Lawrence Payne
Defendant:
Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Cincinnati Specialty Underwriters Insurance Company v. Payne & Sons Construction Corporation et al
as 2:2023cv00514
Plaintiff:
Cincinnati Specialty Underwriters Insurance Company
Defendant:
Payne & Sons Construction Corporation and Manzanita Villas Homeowners Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
as 3:2023cv01168
Plaintiff:
Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant:
Charles W. Scharf, Kleber R. Santos, Carly Sanchez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rogers v. Wells Fargo & Company et al
as 3:2022cv05473
Plaintiff:
Charles Rogers
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
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