Cases 11 - 20 of 58
Longo et al v. Porch.com Inc. et al
as 3:2020cv00585
Plaintiff:
Robert Healy, Keyshla Velez, Joe Darg and others
Defendant:
GoSmith Inc., Matthew Ehrlichman, Darwin Widjaja and others
Plaintiff v. Defendant
as 3:2019cv01523
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Berman v. LaBonte et al
as 3:2019cv01533
Defendant:
Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff:
James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2019cv00718
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Kohn et al
as 3:2019mc00063
Defendant:
Future Income Payments, LLC and Scott A. Kohn
Not Yet Classified:
Beattie B. Ashmore
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 754
United States of America v. Knebel
as 3:2018mc00019
Petitioner:
USA
Respondent:
Scott P. Knebel
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
IBEW Local 90 Benefits Plan v. Purdue Pharma, LP et al
as 3:2017cv02095
Plaintiff:
IBEW Local 90 Benefits Plan
Defendant:
Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Teamsters Local 671 Health Services and Insurance Plan v. Purdue Pharma, LP et al
as 3:2017cv02093
Plaintiff:
Teamsters Local 671 Health Services and Insurance Plan
Defendant:
Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant:
Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant:
Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
In re: Frontier Communications, Corp. Stockholders Litigation
as 3:2017cv01617
Defendant:
Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff:
Chris Bray and Gene R. Wills
Petitioner:
Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff:
Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant:
Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re:
Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
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