Cases 1 - 10 of 31
Oakland County Employees' Retirement System et al v. Sotera Health Company et al
as 1:2023cv00143
Plaintiff:
Oakland County Employees' Retirement System and Oakland County Voluntary Employees' Beneficiary Association
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
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
Mitts v. L Brands, Inc. et al
as 2:2019cv03961
Defendant:
Stuart B. Burgdoerfer, L Brands, Inc. and Leslie H. Wexner
Plaintiff:
Kurt J Mitts
Walker v. L Brands, Inc. et al
as 2:2019cv03186
Defendant:
L Brands, Inc., Stuart Burgdoerfer, Leslie Wexner and others
Plaintiff:
Rickey Walker and Rickey R. Walker
Ratner v. Forest City Realty Trust, Inc.
as 1:2018cv02605
Plaintiff:
Albert B Ratner and Albert B. Ratner
Defendant:
Forest City Realty Trust, Inc.
Visker et al v. Ferrante et al
as 1:2018cv00244
Plaintiff:
Jamie Visker , Atlanta Visker , Atlanta Visker IRA LPL Financial Custodian and others
Defendant:
Dominic Ferrante , Todd Binkowski , Winona PVD Coatings, LLC and others
Cause Of Action: 15 U.S.C. § 77
Weldon v. Martin et al
as 3:2017cv00755
Defendant:
Martin, Joseph P. Sullivan, Thomas M. Herzog and others
Plaintiff:
Weldon and Scott Weldon
Intervenor:
Frank Rossi
Cause Of Action: 28 U.S.C. § 1331
Masters v. Bender et al
as 1:2016cv02880
Plaintiff:
Alison D Masters
Defendant:
Michael B Bender , James P Carney , Richard K Greaves and others
Cause Of Action: 15 U.S.C. § 78
United States Securities And Exchange Commission v. Crowe
as 2:2016cv00036
Plaintiff:
United States Securities And Exchange Commission
Defendant:
Robert B Crowe
Cause Of Action: 15 U.S.C. § 77
Booth Family Trust v. Halverson et al
as 1:2014cv01287
Plaintiff:
Booth Family Trust
Defendant:
Gary B. Halverson, Susan M Cunningham, Barry J Eldridge and others
Cause Of Action: 15 U.S.C. § 78
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