Cases 11 - 20 of 208
Securities and Exchange Commission v. Ralph T. Iannelli et al
as 2:2018cv05008
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Defendant:
Ralph T Iannelli and Essex Capital Corporation
Intervenor:
TERRIE MERSHON, BILL LAWARRE, KELLEY PELLEGRI and others
Receiver:
Geoff Winkler
Alternative Dispute Resolution (Adr) Provider:
Jessica Kurzban
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Silvergate Capital Corporation Securities Litigation
as 3:2022cv01936
Plaintiff:
Steven Rosa, Jacob Guz, John Thomas and others
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
International Union of Operating Engineers Local No. 793, Members Pension Benefit Trust of Ontario v. Silvergate Capital Corporation et al
as 3:2023cv00099
Plaintiff:
International Union Of Operating Engineers Local No. 793 Members Pension Benefit Trust Of Ontario
Defendant:
Silvergate Capital Corporation, Alan J. Lane, Antonio Martino and others
Petitioner:
Goldberg-Flores LLC
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Lynnette M. Shenko v. Christina M. Coulter et al
as 2:2022cv09232
Plaintiff:
Lynnette M. Shenko
Defendant:
Christina M. Coulter, Lisa M. Sullivan, Nicole H. Head and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eble v. Nissan North America, Inc. et al
as 2:2022cv01701
Plaintiff:
James Eble
Defendant:
Nissan North America, Inc., FCA US, LLC, Nissan of Yuba City and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eble v. Nissan North America Inc et al
as 3:2022cv04876
Plaintiff:
James Eble
Defendant:
Nissan North America Inc, John L. Sullivan Dodge Chrysler, Nissan of Yuba City and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
OptumRX Inc. v. Maurice E Sullivan
as 8:2022cv00633
Petitioner:
OptumRX Inc.
Respondent:
Maurice E Sullivan
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
OptumRX Inc. v. Sullivans Drugs Inc. et al
as 8:2022cv00720
Petitioner:
OptumRX Inc.
Respondent:
Sullivans Drugs Inc. and Sullivan Drugs of Staunton Inc.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Plaintiff v. Defendant
as 2:2021cv01871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re: Midland Credit Management, Inc., Telephone Consumer Protection Act Litigation
as 3:2011md02286
Plaintiff:
Alexandra Zenoniani, Heather Moynihan, Cynthia Colacchia and others
Defendant:
Unidentified Collector, Midland Funding LLC, Midland Credit Management, Inc. and others
Special Master:
Honorable Herbert B. Hoffman
Petitioner:
Eunice Brooks and Vladimir Francois
Intervenor Plaintiff:
SEAN HARTRANFT
Cause Of Action: 28 U.S.C. § 1331
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