Other Statutes Cases
Cases 1 - 10 of 51
USA v. Jose Rodriguez, Jr.
as 24-3473
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSE C. RODRIGUEZ, JR.
Thai v. Burns et al
as 4:2021cv01267
Defendant: Keith A Feldman, John Vo, Dale G Spencer and others
Plaintiff: An Thai
In re Lordstown Motors Corp. Shareholder Derivative Litigation We have downloadable decisions or orders for this case
as 1:2021cv00604
Nominal Defendant: Lordstown Motors Corp.
Plaintiff: Daniel J. Cohen, David M. Cohen, Herbert Stotler and others
Defendant: Keith A. Feldman, Martin J. Rucidlo, David T. Hamamoto and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Swensen, Stephen Romney The Estate of et al We have downloadable decisions or orders for this case
as 1:2022cv00135
Plaintiff: Securities and Exchange Commission
Defendant: Estate of Stephen Romney Swensen, The, Crew Capital Group, Wendy Swensen and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Rodriguez v. Comenity Bank
as 3:2022cv01587
Plaintiff: Juan C. Rodriguez
Defendant: Comenity Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
IN RE: PACKAGED SEAFOOD PRODUCTS ANTITRUST LITIGATION
as 3:2015md02670
Plaintiff: Truyen Ton-Vuong, Steven Kratky, Melissa Bowman and others
Defendant: Big Catch Cayman LP, Dongwon Enterprises Co. Ltd., Chicken of the Sea International, Inc. and others
Not Classified By Court: Non-Party Costco Wholesale Corporation, Lion Capital LLP and Christopher Lischewski
Intervenor Plaintiff: United States Department of Justice
Consolidated Plaintiff: Affiliated Foods Plaintiffs
Cause Of Action: 15 U.S.C. § 0001 Antitrust Litigation (Monopolizing Trade)
Kelley et al v. Burns et al
as 1:2021cv00724
Nominal Defendant: Lordstown Motors Corp.
Defendant: Keith A. Feldman, Martin J. Rucidlo, David T. Hamamoto and others
Plaintiff: Herbert Stotler and Alicia Kelley
Patterson v. Lordstown Motors Corp. et al
as 1:2021cv00910
Nominal Defendant: Lordstown Motors Corp.
Defendant: Keith A. Feldman, David T. Hamamoto, Julio C. Rodriguez and others
Plaintiff: Claude L. Patterson
Zuod v. Lordstown Motors Corp. et al
as 4:2021cv00720
Defendant: Lordstown Motors Corp., Julio C. Rodriguez, Stephen S. Burns and others
Plaintiff: Sulayman Zuod
Rodriguez-Rodriguez, et al v. Doctor's Associates, LLC
as 21-1776
Plaintiff / Appellant: MAGDA C. RODRIGUEZ-RODRIGUEZ and FELIX PENA-FERNANDEZ
Defendant / Appellee: DOCTOR'S ASSOCIATES, LLC

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