Cases 11 - 15 of 15
USA v. Scott Brougham
as 12-50599
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SCOTT ALLAN BROUGHAM, AKA Kieran Michael Gallagher, AKA Ember L. Juma, AKA David H. Lee, AKA Michael J. Levy, AKA Courtney A. MacNaught, AKA Ian Sean Palast
Salas et al v. International Union of Operating Engineers et al
as 2:2012cv10506
Defendant:
Mickey J Adams, Paul Von Berg, Dan Billy and others
Plaintiff:
Melvin Chamberlain, John Paxin, Mario Salas and others
Finn Pette et al v. International Union of Operating Engineers
as 2:2012cv09324
Plaintiff:
Anne Brophy, James McLaughlin, John Crooks and others
Defendant:
Cornel Sneekes, Patrick L Sink, Kuba J Brown and others
Cause Of Action: 18 U.S.C. § 1962
USA v. R. Gallagher
as 09-3275
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
R. MICHAEL GALLAGHER
In Re: IPO Securities Lit., et al v. , et al
as 1:2021mc00092
Plaintiff:
John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner:
Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant:
WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider:
Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff:
Forrest England and Estelle Cohen
Appellant:
James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court:
Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff:
Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant:
Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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