Cases 1 - 8 of 8
Finger v. HMS Holdings Corp. et al
as 1:2021cv00736
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Kathleen Finger
Cause Of Action: 15 U.S.C. § 78
Carlisle v. HMS Holdings Corp. et al
as 1:2021cv00593
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Samuel Carlisle
Cause Of Action: 15 U.S.C. § 78
Morgan v. HMS Holdings Corp. et al
as 1:2021cv00595
Defendant:
Bill Lucia, Katherine Baicker, Jeffrey A. Rideout and others
Plaintiff:
Anthony Morgan
Cause Of Action: 15 U.S.C. § 78
Schwartz et al v. Mutual Securities, Inc et al
as 1:2020cv03653
Defendant:
Nicholas Damiani, Julie Cohen, Thomas Bock and others
Plaintiff:
Teri Schwartz and Evan Unger
Dumanian et al v. Schwartz et al
as 1:2020cv01800
Plaintiff:
Advanced Suture, Inc., Gregory A Dumanian and Gregory Dumanian
Defendant:
Mark A Schwartz and Mark Alan Schwartz Revocable Trust Dated
Cause Of Action: 15 U.S.C. § 77
Wells Fargo Bank, N.A. v. Mesh Suture Inc. et al
as 1:2019cv03218
Defendant:
Mark A Schwartz, Adom Dumanian, Gregory A Dumanian and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Securities and Exchange Commission v. MR Cattle Production Services, LLC et al
as 1:2019cv02789
Defendant:
MR Cattle Production Services, LLC, Reva Stachniw, Sunshine Enterprises and others
Plaintiff:
Securities & Exchange Commission and Securities and Exchange Commission
Receiver:
Gary Schwartz
Cause Of Action: 15 U.S.C. § 10 Securities Exchange Act
Schwartz et al v. Maxar Technologies Inc. et al
as 1:2019cv00758
Defendant:
Maxar Technologies Inc., Biggs Porter, Howard L. Lance and others
Plaintiff:
Jill Schwartz and Howard Schwartz
Cause Of Action: 28 U.S.C. § 1331
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.
