Cases 1 - 7 of 7
FIRST CLASS TALENT, LLC v. SMALL BUSINESS ADMINISTRATION et al
as 1:2022cv00381
Plaintiff:
FIRST CLASS TALENT, LLC
Defendant:
SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Actions
ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER v. STANTEC, INC. et al
as 1:2020cv02603
Defendant:
GHD, INC., STANTEC, INC., DVO, INC. and others
Plaintiff:
LOUDON OPERATIONS LLC and ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER
Cause Of Action: 18 U.S.C. § 1961
ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER v. STANTEC, INC. et al
as 1:2020mc00009
Respondent:
GHD, INC., STANTEC, INC., STANTEC CONSULTING LTD. and others
Petitioner:
LOUDON OPERATIONS LLC and ANNAPOLIS CITIZENS CLASS OVERCHARGED FOR WATER-SEWER
CLASS v. BUCHANAN
as 1:2013cv00150
Plaintiff:
RODNEY DALE CLASS
Defendant:
BETH A. BUCHANAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
SECURITIES AND EXCHANGE COMMISSION v. ALLECA et al
as 1:2012mc00521
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ANGELO A. ALLECA, SUMMIT WEALTH MANAGEMENT INCORPORATED, SUMMIT INVESTMENT FUND LP and others
Cause Of Action: Appointment of Receiver
CLASS PRODUCE GROUP, LLC v. E&C FOODS, INC., ET AL.
as 1:2012cv00965
Plaintiff:
CLASS PRODUCE GROUP, LLC
Defendant:
E&C FOODS, INC., KWAN S. CHOI, HWAN P. EUN and others
Cause Of Action: 07 U.S.C. § 499
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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