Cases 1 - 10 of 11
Cellucci et al v. O'Leary et al
as 1:2019cv02752
Plaintiff:
Robert Allan Campbell, Stephen Goodman, Mark A Banash and others
Defendant:
Fleming, PLLC, Dennis Michael O'Leary, Stephen M Fleming and others
Nominal Defendant:
DarkPulse, Inc.
Alternative Dispute Resolution (Adr) Provider:
Costaldo Law Group P.C.
Lead Plaintiff:
Thomas A Cellucci
United States of America v. The Hanover Insurance Group et al
as 1:2016cv00133
Plaintiff:
United States of America
Defendant:
The Hanover Insurance Group and Douglas P. Fleming, LLC
Cause Of Action: 40 U.S.C. § 3131
Sullivan v. Ruvoldt et al
as 1:2016cv00583
Plaintiff:
Allan J. Sullivan
Defendant:
Harold Ruvoldt, Sullivan Ruvoldt, PLLC and Cathy Fleming
Cause Of Action: 28 U.S.C. § 1332
Fleming v. Hymes-Esposito
as 1:2012cv01154
Plaintiff:
Jon E. Fleming
Defendant:
Richard Hymes-Esposito
Counter_claimant:
Richard Hymes-Esposito
Counter_defendant:
Jon E. Fleming
Cause Of Action: 28 U.S.C. § 1332
Transclick, Inc. v. Rantnetwork, Inc. et al
as 1:2011cv08171
Plaintiff:
Transclick, Inc.
Defendant:
Rantnetwork, Inc., Optimum Consulting Group, Ltd., Estate of William J. Grandizio and others
Cause Of Action: 17 U.S.C. § 101
N.A. Lambrecht v. O'Neal et al
as 1:2009cv08259
Plaintiff:
N.A. Lambrecht, N.A. Lambrecht and N.A. Lambrecht
Defendant:
Stanley E. O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07618
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
John A. Thain, Carol T Christ, Armando M. Codina and others
Cause Of Action: Federal Question
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07375
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
John A. Thain, Carol T. Christ, Armando M Codina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2008cv02353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
Loveman v. O'Neal et al
as 1:2007cv09888
Plaintiff:
Miriam Loveman
Defendant:
E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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