Cases 1 - 10 of 49
Christine Forrester v. Mohamad A. Reshad et al
as 2:2024cv00373
Plaintiff:
Christine Forrester
Defendant:
Mohamad A. Reshad, ArtLab Dentistry Dental Office of Dr. Reshad and Ted Conley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Orbis Capital Limited et al v. Williams et al
as 5:2023cv01314
Plaintiff:
Orbis Capital Limited, Orbis Global Balanced Fund (Australia Registered), Orbis Global Equity Fund (Australia Registered) and others
Defendant:
Geisha J. Williams, Nickolas Stavropoulos, Julie M. Kane and others
Stephen Puleo et al v. Patrick Nelson et al
as 2:2021cv06443
Plaintiff:
Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
Henry Lebens et al v. Bob Green Sales Associates, Inc. et al
as 2:2021mc01014
Plaintiff:
Henry Tom and Lissa Lebens, and their marital community
Estate Plaintiff:
The Estate of Elizabeth Forrester
Defendant:
Bob Green Sales Associates, Inc. dba Park Avenue Numismatics, Ernest J English II and Jane Doe English, and their marital community, Carlos Estuardo and Jane Doe Cabrera, and their marital community and others
In re Bank of America California Unemployment Benefits Litigation
as 3:2021md02992
Plaintiff:
J. Michael Willrich, Carlos Rodriguez, Cindy Baker and others
Defendant:
Employment Development Department for the State of California, Bank of America, N.A., Bank of America, National Assocation and others
In Re:
In re Bank of America California Unemployment Benefits Litigation
Consolidated Plaintiff:
Consolidated Plaintiffs
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Physicians Committee for Responsible Medicine et al v. Vilsack et al
as 4:2021cv03088
Defendant:
Xavier Becerra and Tom Vilsack
Plaintiff:
Donald Forrester, Seth Ammerman, Heather Shenkman and others
Cause Of Action: 05 U.S.C. § 551
Erica Michelle Henderson et al v. The United States Forrest Service et al
as 2:2021cv03433
Plaintiff:
Jeffrey Pierce Henderson and Erica Michelle Henderson
Defendant:
Frances S. Lewis, Seneca Smith, The United States Forrest Service and others
Cause Of Action: 28 U.S.C. § 1331
York County on Behalf of the County of York Retirement Fund et al v. Rambo et al
as 5:2019cv00994
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Lebenthal & Co., LLC and others
Plaintiff:
Mid-Jersey Trucking Industry & Local No. 701 Pension Fund, York County on Behalf of the County of York Retirement Fund and City of Warren Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Trotter v. Earley et al
as 5:2018cv07128
Defendant:
Pacific Gas & Electric Co., Barry Lawson Williams, Barbara L. Rambo and others
Plaintiff:
Ron Williams and John Trotter
John Trotter v. PG&E Corporation et al
as 5:2018cv04698
Plaintiff:
Oklahoma Firefighters Pension & Retirement System and John Trotter
Defendant:
Jason P. Wells, Barbara L. Rambo, Richard C. Kelly and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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