Cases 1 - 9 of 9
Hollin v. Wentworth et al
as 1:2024cv08244
Defendant:
Inderpal S. Bhandari, Stefano Pessina, Timothy C. Wentworth and others
Plaintiff:
Lawrence Hollin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tobias v. Wentworth et al
as 1:2024cv07755
Defendant:
Thomas E. Polen, Manmohan Mahajan, Timothy C. Wentworth and others
Plaintiff:
Mark Tobias
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vladimir Gusinsky Revocable Trust v. Pessina et al
as 1:2023cv15654
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, John A Lederer, Dominic Murphy and others
Cutler v. Wasson et al
as 1:2014cv10408
Plaintiff:
Anne Cutler
Defendant:
Gregory D. Wasson, James A. Skinner, William C. Foote and others
Cause Of Action: 28 U.S.C. § 1332
Potocki v. Skinner et al
as 1:2014cv10006
Plaintiff:
Richard C. Potocki
Defendant:
James A. Skinner, Gregory D. Wasson, Janice M. Babiak and others
Cause Of Action: 15 U.S.C. § 78
Hays v. Walgreen Co. et al
as 1:2014cv09786
Plaintiff:
James Hays
Defendant:
Walgreen Co., Walgreens Boots Alliance, Inc., Janice M. Babiak and others
Cause Of Action: 28 U.S.C. § 1331
Miami Firefighters' Relief and Pension Fund v. Skinner et al
as 1:2013cv05775
Plaintiff:
Miami Firefighters' Relief and Pension Fund
Defendant:
James A. Skinner, Gregory D. Wasson, Janice M. Babiak and others
Cause Of Action: 28 U.S.C. § 1332
Steamfitters Local #449 Retirement Security Fund et al v. Skinner et al
as 1:2013cv05471
Plaintiff:
Steamfitters Local #449 Retirement Security Fund , West Palm Beach Police Pension Fund and Police Retirement System of St. Louis
Defendant:
James A. Skinner , Gregory D. Wasson , Janice M. Babiak and others
Cause Of Action: 28 U.S.C. § 1332
The Cancer Foundation, Inc. et al v. Cerberus Capital Management, LP et al
as 1:2007cv04120
Plaintiff:
The Cancer Foundation, Inc., Alleco, Inc., Charles Amera and others
Defendant:
Cerberus Capital Management, LP, Madeleine, LLC, Gordon Brothers Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
