Cases 31 - 40 of 336
Duffy v. ASNY NY, LLC, et. al
as 2:2021cv01680
Plaintiff:
Walter Duffy, Ana Duffy, Sally Duron and others
Defendant:
ASNY NY, LLC, The ASNY Company, LLC, Tahiti Village Vacation Club and others
Cause Of Action: 15 U.S.C. § 1692
Caballero v. Danimer Scientific Inc. et al
as 1:2021cv04817
Petitioner:
Joseph Burtner, James Swanson, Bradley J. Shak and others
Plaintiff:
Carlos Caballero
Defendant:
Danimer Scientific, Inc., Stephen E. Croskrey and John A. Dowdy, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
US v. Terrence Duffie
as 21-4401
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TERRENCE TYRONE DUFFIE, a/k/a T-Duffie, a/k/a T-Duff
Tony Harris v. Roy Cooper
as 21-7102
Plaintiff / Appellant:
TONY A. HARRIS
Plaintiff:
GRANT RUFFIN HAZE, III, LINWOOD EARL DUFFIE, KEVIN MCQUEEN and others
Defendant / Appellee:
GOVERNOR ROY COOPER, JOHN GODFREY and MARSHALL PIKE
DM Trans, LLC v. Scott et al
as 1:2021cv03634
Plaintiff:
DM Trans, LLC doing business as Arrive Logistics
Defendant:
Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer and others
DM Trans, LLC v. Scott et al
as 1:2021cv00505
Defendant:
Lindsey B. Scott, Matthew J. Duffy, Scott C. Mayer and others
Plaintiff:
DM Trans, LLC doing business as Arrive Logistics
Nickerson v. Rhode Island Department of Corrections, et al
as 21-1444
Defendant:
JAMES WEEDEN, Warden, CRANSTON, RI, C.O. OLIVER and others
Interested Party:
KENDALL JOHNSON and CODY-ALLEN ZAB
Defendant / Appellee:
RHODE ISLAND DEPARTMENT OF HEALTH, JENNIFER CLARKE, Medical Doctor, CORY K. CLOUD and others
Plaintiff / Appellant:
JASON LAMONTE NICKERSON
Petitioner:
JOSEPH W. SHEPARD, JOHN PACHECO, JR. and QUANDELL HUSBAND
Howlett v. Nicolet Bankshares, Inc. et al
as 1:2021cv03097
Plaintiff:
Thomas Howlett
Defendant:
Michael E. Daniels, Ann K. Lawson, John N. Dykema and others
WILKINS v. DANIMER SCIENTIFIC INC et al
as 1:2021cv00096
Defendant:
John P Amboian, Gregory Hunt, John A. Dowdy III and others
Plaintiff:
DENNIS H WILKINS
Petitioner:
JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 15 U.S.C. § 77
CABALLERO v. DANIMER SCIENTIFIC INC, et al
as 1:2021cv00095
Plaintiff:
Carlos Caballero
Defendant:
John A. Dowdy III, Danimer Scientific, Inc., Stephen E. Croskrey and others
Petitioner:
JOSEPH BURTNER, JAMES SWANSON, BRADLEY J SHAK and others
Cause Of Action: 28 U.S.C. § 1331
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