Cases 1 - 8 of 8
Shanaphy v. Kohls Corporation et al
as 2:2022cv01016
Plaintiff:
Sean Shanaphy
Defendant:
Kohls Corporation, Michelle Gass, Jill Timm and others
Petitioner:
Thomas Frame, Robert Adams and Nova Scotia Health Employees' Pension Plan
Crawford et al v. Bleeden et al
as 3:2021cv02181
Defendant:
Sean Reza, David Bleeden, Bearhunter, LLC and others
Plaintiff:
Kelly M Crawford
Consolidated Plaintiff:
Peter C Lewis and Charlene C Koonce
Cause Of Action: 12 U.S.C. § 22
Pension Trust Fund for Operati, et al v. Kohl's Corporaton, et al
as 17-2697
Plaintiff - Appellant:
PENSION TRUST FUND FOR OPERATING ENGINEERS and CITY OF STERLING HEIGHTS POLICE & FIRE RETIREMENT SYSTEM
Defendant - Appellee:
KOHL'S CORPORATON, KEVIN MANSELL and WESLEY S. MCDONALD
Jennifer Kasilag, et al v. Hartford Investment Financial, et al
as 17-1653
Plaintiff - Appellant:
JENNIFER L. KASILAG, LOUIS MELLINGER, JUDITH M. MENENDEZ and others
Plaintiff - Appellee:
DARIN DUDEK and HARTFORD CONSERVATIVE ALLOCATION FUND
Defendant - Appellee:
HARTFORD INVESTMENT FINANCIAL SERVICES and HARTFORD FUNDS MANAGEMENT CO LLC
City of Sterling Heights Police & Fire Retirement System v. Kohl's Corporation et al
as 2:2013cv01159
Plaintiff:
City of Sterling Heights Police & Fire Retirement System
Defendant:
Kohl's Corporation , Kevin Mansell and Wesley S McDonald
Movant:
Pension Trust Fund for Operating Engineers
Cause Of Action: 15 U.S.C. § 78
City of Sterling Heights Police & Fire Retirement System v. Kohl's Corporation et al
as 1:2013cv05158
Plaintiff:
City of Sterling Heights Police & Fire Retirement System
Defendant:
Kohl's Corporation , Kevin Mansell and Wesley S. McDonald
Cause Of Action: 15 U.S.C. § 78
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
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
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.
