Cases 21 - 30 of 52
Joe Hand Promotions, Inc. v. Peter Paul Poulis et al
as 5:2018cv01656
Defendant:
Peter Paul Poulis, Intazza Coffee Shop Inc., Peter Paul Poulis Individually doing business as Intazza Coffee Works and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 521
Joe Hand Promotions, Inc. v. Christopher Robin Runowicz et al
as 2:2018cv06129
Defendant:
Hermosa Philly Grill, LLC, Christopher Robin Runowicz, Christopher Robin Runowicz Individually, and as an officer, director, shareholder, principal manager and/or member of Hermosa Phylly Grill, LLC doing business as Hermosa Pub and others
Plaintiff:
Joe Hand Promotions, Inc.
Cause Of Action: 47 U.S.C. § 521
George Hannon, et al v. American Express Company, et al
as 18-16115
:
In re: WELLS FARGO & COMPANY SHAREHOLDER DERIVATIVE LITIGATION
Plaintiff - Appellant:
GEORGE J. HANNON
Plaintiff - Appellee:
FIRE & POLICE PENSION ASSOCIATION OF COLORADO and THE CITY OF BIRMINGHAM RETIREMENT AND RELIEF SYSTEM
Defendant - Appellee:
AMERICAN EXPRESS COMPANY and WELLS FARGO & COMPANY
Board of Trustees of The Cement Masons Southern California Health and Welfare Fund, et al v. Jack Fielding Engineering and Building, Inc.
as 2:2017cv07028
Plaintiff:
Board of Trustees of The Cement Masons Joint Apprenticeship Trust, Board of Trustees of The Cement Masons Southern California Health and Welfare Fund, Board of Trustees of The Cement Masons Southern California Individual Retirement Account Defined Contribution Trust and others
Defendant:
JACK FIELDING, an individual and as former shareholder of JACK FIELDING ENGINEERING & BUILDING, INC., a dissolved California corporation and Jack Fielding Engineering and Building, Inc.
Plaintiff v. Defendant
as 17-16154
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 17-55427
Plaintiff - Appellant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2017cv01039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv01233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
SEC v. Presto, et al
as 3:2004cv00163
Defendant:
Alfred Louis Vassallo, Jr, Presto Telecommunications, Inc. and Bobby Vassallo
Receiver:
Thomas W McNamara and Thomas F Lennon, -
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
RFF Family Partnership, L.P.
Intervenor:
Bank of America National Trust & Savings Association, -
Amicus Curiae:
Presto USA Shareholders
Intervenor Plaintiff:
Cynthia Jean Vassallo
Cause Of Action: 15 U.S.C. § 0078
USA v. Anne Hankins
as 15-30345
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANNE MARIE HANKINS, as Primary Shareholder, President and Operations Officer of Emerald Powerline Construction, Inc
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