Cases 1 - 10 of 52
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stanny Ray Hudgins et al v. 3M Company, The et al
as SC/2:23-CV-01747
Defendant:
3M Company, The, Du Pont De Nemours Inc, UTC FIRE & SECURITY AMERICAS CORPORATION, INC. and others
Plaintiff:
Stanny Ray Hudgins, Philip Wendell Gould, Frank Joseph Micalizzi and others
June E. Adams Irrevocable Trust Dated 7/21/14 FBO Edward Robert Adams v. International Business Machines Corporation et al
as 7:2023cv00332
Plaintiff:
June E. Adams Irrevocable Trust Dated FBO Edward Robert Adams, individually and on behalf of all others similarly situated, and June E. Adams Irrevocable Trust Dated FBO Edward Robert Adams
Defendant:
International Business Machines Corporation, Virginia M. Rometty, Martin J. Schroeter and others
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant:
CRAIG KENNETH MARTIN
Defendant / Appellee:
STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Johnson v. Lambkins, et al
as 21-1340
Plaintiff / Appellant:
JABARI J. JOHNSON
Defendant / Appellee:
LAMBKINS, PEEK, COMBEE and others
MARK ANDREW COSTELLO v. 3M COMPANY et al
as FLN/9:20-CV-02294
Plaintiff:
MARK ANDREW COSTELLO
Defendant:
3M COMPANY
Michael Wilson v. Mount Diablo Unified School, et al
as 20-16674
Defendant / Appellee:
CHRISTINE L. WILBURN, SEAN JAMES BIAS, STEPHANIE R.C. KANG and others
Plaintiff / Appellant:
MICHAEL GEARY WILSON
Michael Wilson v. Mount Diablo Unified School, et al
as 20-16537
Defendant / Appellee:
CHRISTINE L. WILBURN, SEAN JAMES BIAS, LEIGH LAW GROUP, P.C., LLG and others
Plaintiff / Appellant:
MICHAEL GEARY WILSON
Mark Morris v. USA
as 20-5536
Petitioner / Appellant:
MARK ANDREW MORRIS
Respondent / Appellee:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. Criterion Wealth Management Insurance Services, Inc. et al
as 2:2020cv01402
Defendant:
Criterion Wealth Management Insurance Services, Inc., Robert Allen Gravette and Mark Andrew MacArthur
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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