Cases 1 - 10 of 98
Hi-Vac Corporation et al v. Coley et al
as 2:2023cv04184
Plaintiff:
Hi-Vac Corporation and Alliance Industries, Inc.
Defendant:
Daniel J Coley, Matthew D Greenwold, Randy J DePuy and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tangible Solutions Inc. v. Shomper
as 3:2024cv00016
Plaintiff:
Tangible Solutions Inc.
Defendant:
Matthew Shomper
Securities and Exchange Commission v. Motil, et al.
as 1:2023cv01853
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew M. Motil, North Shore Equity Sales, LLC doing business as Marie Paul Company, North Shore Equity Management, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hendricks et al v. Total Quality Logistics, LLC
as 1:2010cv00649
Plaintiff:
Robert Hendricks, Scott Spitler, Nathan Parr and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Holland v. RiteAid Corp. et al
as 1:2023cv00589
Plaintiff:
David Holland
Defendant:
RiteAid Corp., John T Standley, Darren Karst and others
Filing Error.
as 1:2023cv00587
Plaintiff:
David Holland
Defendant:
John T Standley, Darren Karst, Heyward Donigan and others
Plaintiff v. Defendant
as 1:2022cv00532
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pearson et al v. Amatore et al
as 4:2022cv01393
Plaintiff:
Matthew Pearson, Tax Strategy Pro, LLC, Jacqueline Gibbons-McIntosh and others
Defendant:
Anthony Amatore, Lifetime Advisors Group, LLC, Finances Made Simple, LLC and others
Matthews v. United States
as 1:2022cv01214
Plaintiff:
Elaine Matthews
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
