Cases 11 - 20 of 193
O'Dell v. Univar Solutions Inc. et al
as 1:2023cv03314
Plaintiff:
Ryan O'Dell
Defendant:
Univar Solutions Inc., Christopher D. Pappas, David C. Jukes and others
Carlisle v. Univar Solutions Inc. et al
as 1:2023cv04131
Plaintiff:
Samuel Carlisle
Defendant:
Univar Solutions Inc., Christopher D. Pappas, David Jukes and others
P & D Painting CT Inc. et al v. Matrix Advance, LLC et al
as 1:2023cv01866
Plaintiff:
P & D Painting CT Inc. and Robert Anthony Dimanno
Defendant:
Matrix Advance, LLC, Joseph Kroen, Yisroel C. Getter and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Center for Food Safety, Inc. v. Wood Farms, LLC
as 5:2023cv00399
Plaintiff:
Center for Food Safety, Inc.
Defendant:
Wood Farms, LLC
Cause Of Action: 33 U.S.C. § 1251 Federal Water Pollution Control Act (Clean Water Act)
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10823
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Strauss et al v. Islamic Republic of Iran
as 1:2022cv10821
Plaintiff:
Justin Strauss, Donald Smith, Rhea Shome and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant:
Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff:
Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party:
Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Demaree et al v. Castro et al
as 1:2022cv08772
Plaintiff:
Matthew Demaree, Alex Yohn, Berenger Lieber and others
Defendant:
Thomas Castro, Cyril Polizzi, Quentin Detraux and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ivanov v. Convey Health Solutions Holdings, Inc. et al
as 1:2022cv06896
Plaintiff:
Georgii Ivanov
Defendant:
Convey Health Solutions, Inc., Sharad S. Mansukani, Stephen Farrell and others
West Palm Beach Police Pension Fund v. SelectQuote, Inc. et al
as 1:2021cv08279
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
SelectQuote, Inc., Timothy Danker, Raffaele Sadun and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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