Cases 1 - 10 of 10
Mulgrew et al v. United States Department of Transportation et al
as 1:2024cv00081
Plaintiff:
MICHAEL MULGREW, AFL-CIO, Vito J. Fossella and others
Defendant:
United States Department of Transportation, Federal Highway Administration, Shailen Bhatt and others
Cause Of Action: 42 U.S.C. § 4321 Review of Agency Action-Environment
Boynton Beach Firefighters Pension Fund v. Clarivate Plc et al
as 1:2022cv01371
Plaintiff:
Boynton Beach Firefighters Pension Fund
Defendant:
Clarivate Plc, Jerre Stead and Richard Hanks
Arkansas Teacher Retirement System v. Clarivate Plc et al
as 1:2022cv01372
Plaintiff:
Arkansas Teacher Retirement System
Defendant:
Clarivate Plc, Jerre Stead, Richard Hanks and others
Petitioner:
Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Parot v. Clarivate Plc et al
as 1:2022cv00394
Plaintiff:
Kevin Parot, Arkansas Teacher Retirement System, Pension Trust Fund for Operating Engineers and others
Defendant:
Clarivate Plc, Jerre Stead, Richard Hanks and others
Rajaratnam v. Motley Rice, LLC et al
as 1:2018cv03234
Defendant:
John "Hank" Allison, Michael E Elsner, Jayat P Kanetkar and others
Plaintiff:
Raj Rajaratnam
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Mystical One L.L.C. et al
as 1:2011cv00205
Defendant:
Hank J. Hagen, Mystical One L.L.C. and Milton S. Reid
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Mathon et al v. Chase Home Finance LLC et al
as 2:2010cv03664
Defendant:
Nancy C. Burlingame, Chase Fulfillment Center, Chase Home Finance LLC and others
Plaintiff:
Hank Mathon and Sheila Mathon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America, ex rel Don Hanks v. Amgen Inc. et al
as 1:2008cv03096
Plaintiff:
United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant:
Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party:
21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Termnet Merchant Services, Inc. v. Limoncelli et al
as 1:2008mc00111
Plaintiff:
Termnet Merchant Services, Inc.
Defendant:
John Limoncelli, Brett Limoncelli, Henry Adler and others
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