Cases 1 - 10 of 19
Wilson Creek Energy, LLC v. Cushmore, Jr. et al
as 3:2023cv00697
Plaintiff:
Wilson Creek Energy, LLC
Defendant:
Frederick N. Cushmore, Jr. and FTC Partners, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kennedy, et al v. Caruso, et al
as 3:2020mc00042
Defendant:
nee Tessitore, Town of Fairfield, Carmina Hirsch and others
Petitioner:
Fatima De Almeida-Kennedy
Plaintiff:
Besa Kennedy and James Kennedy
Kennedy, et al v. Caruso, et al
as 3:2020mc00041
Defendant:
Nee Tessitore, Town of Fairfield, Carmina Hirsch and others
Plaintiff:
Besa Kennedy and James Kennedy
Streiter v. Purdue Pharma L.P. et al
as 3:2018cv01425
Defendant:
Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff:
Nadja Streiter
Cause Of Action: 18 U.S.C. § 1961
Teamsters Local 671 Health Services and Insurance Plan v. Purdue Pharma, LP et al
as 3:2017cv02093
Plaintiff:
Teamsters Local 671 Health Services and Insurance Plan
Defendant:
Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
IBEW Local 90 Benefits Plan v. Purdue Pharma, LP et al
as 3:2017cv02095
Plaintiff:
IBEW Local 90 Benefits Plan
Defendant:
Purdue Pharma, LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Wells Fargo Advisors Financial Network, LLC
as 2:2016cv01579
Petitioner:
Wells Fargo Advisors Financial Network, LLC
Respondent:
James Frederick Venditti
Cause Of Action: 9 U.S.C. § 9
Wells Fargo Advisors Financial Network, LLC v. Venditti
as 3:2016cv01579
Petitioner:
Wells Fargo Advisors Financial Network, LLC
Respondent:
James Frederick Venditti
Cause Of Action: 9 U.S.C. § 9
Montague v. OCWEN
as 3:2016mc00028
Plaintiff:
Kevin-Frederick Montague
Defendant:
Ocwen
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities and Exchange Commission v. eCareer Holdings, Inc. et al
as 3:2015mc00069
Plaintiff:
Securities and Exchange Commission
Defendant:
eCareer Holdings, Inc., eCareer, Inc., Joseph J. Azzata and others
Receiver:
David Levine
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
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