Cases 1 - 7 of 7
Wheeler v. Paya Holdings Inc. et al
as 1:2023cv00892
Plaintiff:
Jacob Wheeler
Defendant:
Paya Holdings Inc., Jeffrey Hack, Debora Boyda and others
Wilson v. Paya Holdings Inc. et al
as 1:2023cv00790
Plaintiff:
Jordan Wilson
Defendant:
Paya Holdings Inc., Aaron Cohen, Jeffrey Hack and others
O'Dell v. Paya Holdings Inc. et al
as 1:2023cv00659
Plaintiff:
Ryan O'Dell
Defendant:
Paya Holdings Inc., Jeffrey Hack, Kalen James McConnell and others
Linde et al v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01941
Plaintiff:
Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant:
Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum , Bernard D. Berman and others
Movant:
Kieran Duffy , Susan Duffy and Howard Greenspan
Cause Of Action: 15 U.S.C. § 77
Joyce L. Trupp Agreement of Trust v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01711
Plaintiff:
Joyce L. Trupp Agreement of Trust
Defendant:
Fifth Street Asset Management, Inc., Leonard M. Tannenbaum, Bernard D. Berman and others
Movant:
Kieran Duffy and Susan Duffy
Cause Of Action: 15 U.S.C. § 78
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Fisher v. Suffolk Bancorp et al
as 1:2011cv05114
Plaintiff:
James E. Fisher
Defendant:
J. Gordon Huszagh, Stacey L. Moran and Suffolk Bancorp
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
