Cases 1 - 10 of 11
HOPKINS v. LUMINEX CORPORATION et al
as 2:2021cv02618
Defendant:
STEPHEN L ECK, DIJUANA K LEWIS, LUMINEX CORPORATION and others
Plaintiff:
MATTHEW HOPKINS
Cause Of Action: 12 U.S.C. § 22
ARTZ v. BLAKEY et al
as 2:2020cv04290
Respondent:
PATRICIA MCNAMARA, PATRICIA MAISANO, JOSEPH MEOLA and others
Petitioner:
TRUSTEE EDWARD JAMES ARTZ
SHAW v. HAYT, HAYT & LANDAU, LLC et al
as 2:2020cv00115
Plaintiff:
WARREN R. SHAW
Defendant:
ROBERT W. CUSICK, ROBERT L. BAROSKA, III, HOSHAU T. MCNAMARA and others
Cause Of Action: 28 U.S.C. § 1441
ARABA et al v. MCNAMARA
as 2:2015cv01658
Plaintiff:
FUNMI ARABA , JEANNE J. BAPTISTE , AMESHIA BATTS and others
Defendant:
JOSHUA T. MCNAMARA
Cause Of Action: 15 U.S.C. § 1692
SCHWARTZMAN v. SIERRA CAPITAL RESOURCES, LLC et al
as 2:2011cv07395
Plaintiff:
KAMIAN SCHWARTZMAN
Defendant:
SIERRA CAPITAL RESOURCES, LLC and MICHAEL P. MCNAMARA
Cause Of Action: 28 U.S.C. § 754
SCHWARTZMAN v. JOMAC, LLC et al
as 2:2011cv06027
Plaintiff:
KAMIAN SCHWARTZMAN
Defendant:
JOMAC, LLC, PINNACLE WEALTH GROUP, INC., REALE PARTNERS, LLC and others
Cause Of Action: 15 U.S.C. § 1692
SCHWARTZMAN v. TALKING WATER, LLC et al
as 2:2011cv03934
Plaintiff:
KAMIAN SCHWARTZMAN
Defendant:
TALKING WATER, LLC, PULSE ASSET MANAGEMENT, LLC, LKJ SERVICES, LLC and others
Cause Of Action: 18 U.S.C. § 1961
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
as 2:2010cv03130
Petitioner:
FIRST CITIZENS BANK & TRUST COMPANY and MORNINGSTAR, INC.
Defendant:
LIFE'S GOOD, INC., KEYTONE STATE CAPITAL CORPORATION, IA CAPITAL FUND, LLC and others
Respondent:
DIANE C. HENDERSON and MICHAEL McNAMARA
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
KAMIAN SCHWARTZMAN
Cause Of Action: 15 U.S.C. § 77
MDL 1935 - IN RE: Chocolate Confectionary Antitrust Litigation
as 3:2008mdl01935
Plaintiff:
Michael McNamara, Michael McNamara, Katherine Woodman and others
Defendant:
Cadbury Schweppes PLC, The Hershey Company, The Hershey Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
MDL 1935 - IN RE: Chocolate Confectionary Antitrust Litigation
as 1:2008mdl01935
Plaintiff:
Michael McNamara, Michael McNamara, Katherine Woodman and others
Defendant:
Cadbury Schweppes PLC, The Hershey Company, The Hershey Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
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