Cases 11 - 20 of 52
Filing Error
as 1:2020cv01762
Defendant:
RETIREMENT EVOLUTION INCOME FUND, LLC f/k/a RE INCOME FUND, LLC, JOSEPH W. LAFORTE a/k/a JOE MACK a/k/a/ JOE MACKI a/k/a JOE MCELHONE, ABFP MANAGEMENT COMPANY, LLC f/k/a/ PILLAR LIFE SETTLEMENT MANAGEMENT COMPANY, LLC and others
Receiver:
Ryan K. Stumphauzer, Esquire as Receiver for Complete Business Solutions Group, Inc. d/b/a PAR Funding
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 12 U.S.C. § 22
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
Stafford v. Cintas Corporation et al
as 1:2019cv01054
Defendant:
Scott D Farmer, J Michael Hansen, Cintas Corporation and others
Plaintiff:
David Stafford
Klein v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv01186
Plaintiff:
Melvyn Klein
Defendant:
Fairmount Santrol Holdings Inc. , Jenniffer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Filing Error
as 1:2018cv01094
Plaintiff:
Jeffrey Fitzsimmons
Defendant:
Fairmount Santrol Holdings Inc., Jennifer D. Deckard, Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Fitzgibbon v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01095
Plaintiff:
Jeffrey Fitzgibbon
Defendant:
Fairmount Santrol Holdings, Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 12 U.S.C. § 22
Schneider v. Fairmont Santrol Holdings Inc., et al.,
as 1:2018cv01085
Plaintiff:
Barry Schnieder
Defendant:
Fairmount Santrol Holdings Inc. , William E Conway , Jennifer D. Deckard and others
Cause Of Action: 28 U.S.C. § 1331
Chabrier Rosello v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01002
Plaintiff:
Jorge O Chabrier Rosello
Defendant:
Fairmount Santrol Holdings, Inc., William E Conway, Jennifer D. Deckard and others
Cause Of Action: 15 U.S.C. § 78
Jennings v. Fairmount Santrol Holdings Inc. et al
as 1:2018cv00931
Plaintiff:
John Jennings
Defendant:
Fairmount Santrol Holdings Inc. , Jennifer D. Deckard , Matthew F. Lebaron and others
Cause Of Action: 15 U.S.C. § 78
Jacobs v. Sparton Corporation et al
as 1:2017cv01731
Plaintiff:
Henry Jacobs
Defendant:
Sparton Corporation , Joseph J. Hartnett , Alan L. Bazaar and others
Cause Of Action: 15 U.S.C. § 78
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