Cases 11 - 20 of 66
TATE v. PEOPLE'S UNITED FINANCIAL, INC. et al
as 2:2021cv02030
Defendant:
PEOPLE'S UNITED FINANCIAL, INC., JERRY FRANKLIN, JANE CHWICK and others
Plaintiff:
JOHN TATE
Cause Of Action: 12 U.S.C. § 22
CICCOTELLI v. AEGION CORPORATION et al
as 2:2021cv01914
Defendant:
AEGION CORPORATION, WALTER J GALVIN, STEPHEN P CORTINOVIS and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
RELIABLE PHARMACY et al v. ACTAVIS HOLDCO U.S. INC. et al
as 2:2020cv06291
Defendant:
JAMES "JIM" GRAUSO, SANDOZ, INC., Mitchell Blashinsky and others
Plaintiff:
CHET JOHNSON DRUG, INC., RELIABLE PHARMACY, INC., RUSSELL'S MR. DISCOUNT DRUGS, INC. and others
Cause Of Action: 15 U.S.C. § 1
Connecticut et al v. Sandoz, Inc. et al
as 2:2020cv03539
Plaintiff:
State of New Mexico, State of Missouri, Commonwealth (of) Pennsylvania and others
Defendant:
MALLINCKRODT PLC, ACTAVIS ELIZABETH LLC, JOHN WESOLOWSKI and others
Cause Of Action: 15 U.S.C. § 1
FAKE et al v. COMMONWEALTH OF PENNSYLVANIA et al
as 2:2020cv01283
Defendant:
WILLIAM H. KETTERLINUS, BRIAN ZARALLO, ANITA N. BOTCHWAY and others
Plaintiff:
CAITLIN B. FAKE, SUSAN B. FAKE and BRANDON L. FAKE
Cause Of Action: 18 U.S.C. § 1962
UNITED STATES OF AMERICA v. CAMCO MANAGEMENT, INC. et al
as 2:2018cv04293
Defendant:
BLAK ON BLAK ENTERPRISES, INC., CAMCO MANAGEMENT, INC., KWS ENTERTAINMENT LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
IN RE: MOTION TO QUASH SUBPOENA ON MARCI PORRATA
as 2:2018mc00122
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff:
WALTER G. PHILLIPS
Defendant:
CITIBANK, N.A. and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
NEOPART TRANSIT, LLC. v. CBM GROUPE et al
as 5:2017cv03955
Plaintiff:
NEOPART TRANSIT, LLC.
Defendant:
CBM GROUPE, CBM N.A. INC., CBM US INC. and others
Cause Of Action: 18 U.S.C. § 1836
CARTER v. CDI CORP. et al
as 2:2017cv03839
Plaintiff:
PETER CARTER
Defendant:
CDI CORP. , JOSEPH L. CARLINI , MICHAEL J. EMMI and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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