Cases 21 - 30 of 138
Rosenfeld Family Foundation v. HD Supply Holdings, Inc. et al
as 1:2020cv04854
Defendant:
Kathleen J. Affeldt, Charles W. Peffer, Patrick R. McNamee and others
Plaintiff:
Rosenfeld Family Foundation
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant:
Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff:
Ascentium Capital LLC
Cause Of Action: 18 U.S.C. § 1961
Hutchinson v. Kelling et al
as 1:2019cv05672
Defendant:
Esserlaw LLC, Wendy L. Tefelske, Dorothy H. Dey and others
Plaintiff:
Robert J Hutchinson
Cause Of Action: 18 U.S.C. § 1964
In Re Beazer Homes USA, Inc. Derivative Litigation
as 1:2019cv03377
Defendant:
Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr. and others
Plaintiff:
Phillip Gottlieb, Jared Abrams, Steamfitters Local 449 Pension & Retirement Security Funds and others
PETERS v. TOTAL SYSTEM SERVICES INC et al
as 4:2019cv00114
Defendant:
WILLIAM M. ISAAC, DR. SIDNEY E. HARRIS, PHILIP W. TOMLINSON and others
Plaintiff:
MICHAEL PETERS
United States Securities and Exchange Commission v. Baker et al
as 1:2019cv02565
Defendant:
Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz and others
Plaintiff:
United States Securities and Exchange Commission
Plaintiff v. Defendant
as 1:2019cv01329
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv00743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Raggianti Foundations III, LLC v. Peter R. Brown Construction, Inc.
as 1:2019cv00197
Petitioner:
Enrique Ragghianti and Amy Ragghianti
Defendant:
Peter R. Brown Construction, Inc.
Plaintiff:
Raggianti Foundations III, LLC
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