Cases 1 - 10 of 36
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00165
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ocean Development Partners, LLC, et al. v. NE Edge, et al.
as 1:2023cv00121
Plaintiff:
Ocean Development Partners, LLC, Ocean Development Partners, LLC, MA, Gotspace Data LLC and others
Defendant:
NE EDGE, LLC, OSY TECHNOLOGIES, SARL and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ponte v. Federal Deposit Insurance Corporation et al
as 1:2023cv00164
Plaintiff:
John C. Ponte
Defendant:
Federal Deposit Insurance Corporation, Chairman Martin J. Gruenberg, Vice Chairman Travis Hill and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ponte et al v. Federal Deposit Insurance Corporation, et al.
as 1:2023cv00018
Plaintiff:
Greenwich Business Capital, John C. Ponte and Ponte Investments, LLC
Defendant:
Federal Deposit Insurance Company, Independence Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Phillips et al
as 1:2021cv00401
Plaintiff:
United States of America
Defendant:
Perry Phillips and Benjamin C. Foster
Cause Of Action: 28 U.S.C. § 1345
Anarkat v. CVS Health Corporation et al
as 1:2019cv00437
Defendant:
CVS Health Corporation, David M Denton, Larry J Merlo and others
Petitioner:
Levon Kasparian, Deborah McMahon and Gary Harris
Plaintiff:
Janak Anarkat, City of Miami Fire Fighters and Police Officers Retirement Trust and International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Cause Of Action: 15 U.S.C. § 0078 j
Waterford Township Police & Fire Retirement System v. CVS Health Corporation et al
as 1:2019cv00434
Defendant:
Mark T Bertolino, Olympia J Snowe, Tony L. White and others
Plaintiff:
Waterford Township Police & Fire Retirement System
Universal Truck & Equipment Company, Inc. et al v. Caterpillar, Inc. et al
as 1:2010cv00466
Defendant:
Eugene V. Fife, John T. Dillon, David R. Goode and others
Plaintiff:
New London Mining, Manufacturing & Processing, LLC, Universal Truck & Equipment Company, Inc., Nicholas E. Cambio and others
Cause Of Action: 28 U.S.C. § 1441
Continental Casualty Company et al v. Caramadre et al
as 1:2018cv00461
Defendant:
Joseph A. Caramadre, John W. Mitchell, Transamerica Life Insurance Company and others
Plaintiff:
Continental Casualty Company and Navigators Insurance Company
Cause Of Action: 28 U.S.C. § 1441
S.C. et al v. Tiverton School District et al
as 1:2016cv00252
Plaintiff:
S.C. , David C. and Sarah C.
Defendant:
Tiverton School Committee, Town of Tiverton, Newport County Regional Special Education Program and others
Cause Of Action: 42 U.S.C. § 1981
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