Cases 1 - 8 of 8
KINSEY et al v. WARNER ROBINS POLICE DEPARTMENT et al
as 5:2023cv00285
Plaintiff:
INONDA RENA KINSEY, INONDA REINA KINSEY EL and DARIUS SCOTT RICHARDSON
Defendant:
WARNER ROBINS POLICE DEPARTMENT, OFFICER BISH, OFFICER BRAD BAURDWELL and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Karpavicius et al
as 1:2023cv02205
Plaintiff:
Securities and Exchange Commission
Defendant:
Darius Karpavicius individually and doing business as TBO Capital Group and Gray Capital Group, HMC Trading, LLC, HMC Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osborne v. Adamczyk et al
as 1:2020cv00807
Defendant:
Gregory P. Lewis, Jaime Chico Pardo, Thomas A. Szlosek and others
Plaintiff:
Sandra Osborne
Nominal Defendant:
Honeywell International Inc.
WAYNE COUNTY EMPLOYEES' RETIREMENT SYSTEM v. HONEYWELL INTERNATIONAL INC. et al
as 2:2019cv12542
Defendant:
HONEYWELL INTERNATIONAL INC., THOMAS A. SZLOSEK and DARIUS ADAMCZYK
Plaintiff:
WAYNE COUNTY EMPLOYEES' RETIREMENT SYSTEM
Cause Of Action: 28 U.S.C. § 1331
Nusbaum v. Adamczyk et al
as 1:2019cv00898
Nominal Defendant:
Honeywell International Inc.
Defendant:
Thomas A. Szlosek, Clive R. Hollick, Grace D. Lieblein and others
Plaintiff:
Steven R. Nusbaum
KANEFSKY v. HONEYWELL INTERNATIONAL INC. et al
as 2:2018cv15536
Defendant:
THOMAS A. SZLOSEK, HONEYWELL INTERNATIONAL INC. and DARIUS ADAMCZYK
Plaintiff:
DAVID KANEFSKY
Parshall v. WCI Communities, Inc. et al
as 2:2016cv00846
Plaintiff:
Paul Parshall
Defendant:
WCI Communities, Inc., Stephen D. Plavin, Patrick J. Bartels, Jr. and others
Cause Of Action: 15 U.S.C. § 0078
Securities and Exchange Commission v. Allen et al
as 3:2011cv00882
Plaintiff:
Securities and Exchange Commission
Defendant:
David Ronald Allen , William F Burbank, IV , Alex Dowlatshahi and others
Cause Of Action: 15 U.S.C. § 77
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