Cases 1 - 6 of 6
Norris v. Raytheon Technologies Corporation et al
as 4:2020cv00543
Defendant:
Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff:
Daniel Norris
Petitioner:
Heavy & General Laborers' Locals 472 & 172 Annuity Fund, FNY Managed Accounts LLC, Kee Chun Hon and others
Cause Of Action: 28 U.S.C. § 1331
Bajjuri v. Raytheon Technologies Corporation et al
as 4:2020cv00468
Defendant:
Raytheon Technologies Corporation, Thomas A Kennedy, Michael J Wood and others
Plaintiff:
Pranay K Bajjuri
Securities and Exchange Commission v. Nguyen et al
as 2:2020cv01582
Defendant:
Anthony Xavier Moya, Vu Anh Nguyen and Adam Michael Reed
Plaintiff:
Securities and Exchange Commission
US Commodity Futures Trading Commission v. Linton
as 4:2011cv00021
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Anthony Eugene Linton
Intervenor_plaintiff:
Amy L Klase and Mark A Klase
Cause Of Action: 7 U.S.C. § 6
Kingsley Capital Management LLC et al v. Sly et al
as 2:2010cv02243
Plaintiff:
Kingsley Capital Management LLC and Bruce Paine Kingsley MD IRA Rollover
Defendant:
Brian Nelson Sly , Tamara Sly , Brian Sly and Company Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Wojtunik v. Kealy, et al
as 2:2003cv02161
Plaintiff:
Henry J Wojtunik
Defendant:
Joseph P Kealy , Terry W Beiriger and Anthony T Baumann
Garnishee:
Carolina Casualty Insurance Company and TIG Insurance Company of Michigan
Cause Of Action: 15 U.S.C. § 78
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.
