Cases 11 - 20 of 25
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cellura et al v. Consorteum Holding Inc. et al
as 7:2012cv05098
Plaintiff:
Joseph R. Cellura
Defendant:
Consorteum Holding Inc., Patrick Shuster, Craig Fielding and others
Cause Of Action: 15 U.S.C. § 78
Massachusetts Mutual Life Insurance Company v. Angelo Mozilo et al
as 2:2012cv03613
Defendant:
John and Jane Does, Ranjit Kripalani, Angelo Mozilo and others
Plaintiff:
Massachusetts Mutual Life Insurance Company
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Karen Hudes v. Aetna Life Insurance Company, et al
as 11-7109
Plaintiff - Appellant:
Karen Hudes
Defendant - Appellee:
Aetna Life Insurance Company, Mark E. Schreiber, John And Jane Does 1-99 and others
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
HUDES vs. AETNA LIFE INSURANCE CO. et al,
as 1:2010cv01444
Plaintiff:
KAREN HUDES
Defendant:
AETNA LIFE INSURANCE CO. , MARK E. SCHREIBER , JOHN AND JANE DOES 1-99 and others
Cause Of Action: 28 U.S.C. § 1331
Wiand v. EFG Bank et al
as 8:2010cv00242
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
EFG Bank and John or Jane Doe
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Cava et al
as 8:2010cv00186
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
David Cava and John or Jane Does 1 through 5
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Hudes v. Aetna Corp. et al
as 8:2009cv03383
Plaintiff:
Karen Hudes
Defendant:
Aetna Corp., Mark E. Schreiber and John and Jane Does 1-100
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
