Cases 1 - 10 of 10
Stevanus Edward v. Former President Trump et al
as 5:2022cv01066
Plaintiff:
Stevanus Edward
Defendant:
Former President Trump, Trump Administration, Former Prsident Obama and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hania Awa et al v. United States Department of Homeland Security et al
as 8:2022cv00246
Plaintiff:
HANIA AWA and AMRO MAHMALJI
Defendant:
United States Department of Homeland Security, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, Nebraska Service Center and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
William G. Stephens v. Delta Dental Plans Association et al
as 2:2019cv10576
Defendant:
Delta Dental of Wisconsin, Delta Dental of the District of Columbia, Delta Dental Plan of Oklahoma and others
Plaintiff:
William Stephens
Cause Of Action: 15 U.S.C. § 0001
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Christian Rodriguez v. Frontier Financial, Inc. et al
as 5:2017cv01801
Defendant:
Equifax Information Services, LLC., First National Bank of Omaha, N.A., First National of Nebraska, Inc. and others
Plaintiff:
Christian Rodriguez
Stevanus Edward v. President Obama, D.C et al
as 5:2016cv01312
Defendant:
Arrowhead Hospital, Ca, Attorney Telleria and Levy, CA, Baptist Hospital, Texas and others
Plaintiff:
Stevanus Edward
IN RE STEC, INC. SECURITIES LITIGATION
as 8:2009cv01304
Plaintiff:
Fred Jean, Keith Johnson, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union and others
Consolidated Plaintiff:
Jonathan Fischer, Arman Rashtchi, Keith A Ovitt and others
Petitioner:
The Firefighters' Pension System of the City of Kansas City, Missouri Trust, Building Trades United Pension Pension Trust Fund and Electrical Workers Pension Fund, Local 103 I.B.E.W., STEC, Inc. Investor Group and others
Defendant:
Stec Inc, Manouch Moshayedi, Mark Moshayedi and others
Consolidated Defendant:
Raymond D Cook, J P Morgan Securities Inc, Deutsche Bank Securities Inc and others
Interested Party:
Mark Berry and Jordan Grayson
Intervenor:
West Virginia Laborers Trust Fund
Warren Webster Alston v. Department of Heath Commission on Rural Man Power-Nebraska et al
as 2:2008cv01378
Plaintiff:
Warren Webster Alston
Defendant:
Department of Heath Commission on Rural Man Power-Nebraska, University of Nebraska Medical Center, National Personnel Records/Military and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al
as 8:2005cv00230
Defendant:
Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc and others
Plaintiff:
Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan and others
Petitioner:
Parvin Ataby and Sonia Hanson
Counter Defendant:
Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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