Cases 1 - 10 of 24
Warner v. Desouza et al
as 1:2024cv00442
Plaintiff:
Michael Warner
Defendant:
Francis A. Desouza, Sam A. Samad, Frances Arnold and others
Warner v. Desouza et al
as 3:2024cv00464
Plaintiff:
Michael Warner
Defendant:
Francis A. Desouza, Sam A. Samad, Frances Arnold and others
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Burden et al v. Bazin et al
as 1:2021cv00182
Defendant:
Susan J. Hockfield, Richard A. Laxer, Steven M. Mollenkopf and others
Plaintiff:
Jacqueline S. Burden and Stephen J. Burden
Cause Of Action: 28 U.S.C. § 1332
Cryar v. Tenneco Inc. et al
as 1:2018cv01052
Defendant:
Dennis J. Letham, James S. Metcalf, Brian J. Kesseler and others
Plaintiff:
Joseph Cryar
Cause Of Action: 15 U.S.C. § 78
Zwang v. Immelt et al
as 1:2018cv04746
Plaintiff:
Henry Zwang
Defendant:
Jeffrey R. Immelt , Jeffrey S. Bornstein , John L. Flannery and others
Cause Of Action: 28 U.S.C. § 1367
Tansey v. Immelt et al
as 1:2018cv04408
Plaintiff:
Edward Tansey
Defendant:
Jeffrey R. Immelt , Jeffrey S. Bornstein , John L. Flannery and others
Cause Of Action: 15 U.S.C. § 78
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