Cases 11 - 20 of 83
WATERMAN v. MONEYGRAM INTERNATIONAL, INC. et al
as 2:2022cv01399
Plaintiff:
MARC WATERMAN
Defendant:
MONEYGRAM INTERNATIONAL, INC., W ALEXANDER HOLMES, ANTONIO O GARZA and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Argentina v. Wells Fargo
as 1:2022cv00374
Plaintiff:
Alexander Argentina
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Boldrini et al v. Giovannini et al
as 3:2022cv00300
Plaintiff:
Antonello Boldrini, Michael J. Pega, Jr. and Daniele A. Boldrini
Defendant:
Joseph P. Giovannini, Mary Pamela Amos, Marianne Cameli and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
WHITFIELD v. WEINGARTEN REALTY INVESTORS et al
as 2:2021cv03206
Plaintiff:
MATTHEW WHITFIELD
Defendant:
WEINGARTEN REALTY INVESTORS, ANDREW M ALEXANDER, STANFORD J ALEXANDER and others
Cause Of Action: 12 U.S.C. § 22
BAKER v. PRA HEALTH SCIENCES, INC. et al
as 2:2021cv02463
Plaintiff:
LEWIS D BAKER
Defendant:
INDIGO MERGER SUB, INC., COLIN SHANNON, ALEXANDER G. DICKINSON and others
ZAFTR INC. v. LAWRENCE et al
as 2:2021cv02177
Plaintiff:
ZAFTR INC.
Defendant:
JOHN ALEXANDER KIRK, KIRK LAW PLLC, KEVIN JAMESON LAWRENCE and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 4:2021cv00471
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
SECURITIES AND EXCHANGE COMMISSION v. ROWLAND
as 2:2020cv05075
Defendant:
ALEXANDER S. ROWLAND
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77
SILVERBERG et al v. CITY OF PHILADELPHIA et al
as 2:2020cv05034
Defendant:
WILLIAM PENN FOUNDATION, BRIAN R. CULLIN, DIANA P. CORTES and others
Plaintiff:
ELS REALCO LLC and RICHARD J. SILVERBERG
Cause Of Action: 18 U.S.C. § 1961
Mark DalPoggetto v. Wirecard AG et al
as 2:2020cv05017
Defendant:
WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff:
Mark DalPoggetto and LAWRENCE GALLAGHER
Lead Plaintiff:
Thanh Sam
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