Cases 1 - 10 of 54
352 Capital GP LLC v. Wear et al
as 1:2024cv05102
Defendant:
WST AZ Properties LLC, Creative Technologies, LLC, Water Station Management, LLC and others
Plaintiff:
352 Capital GP LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America et al v. Live Nation Entertainment, Inc. et al
as 1:2024cv03973
Plaintiff:
District of Columbia, State of Oklahoma, State of Oregon and others
Defendant:
Live Nation Entertainment, Inc. and Ticketmaster L.L.C.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff:
Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant:
MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al
as 1:2022cv10462
Plaintiff:
Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association
Defendant:
Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America, ex rel Don Hanks v. Amgen Inc. et al
as 1:2008cv03096
Plaintiff:
United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant:
Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party:
21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
as 1:2022cv08308
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
In re American Realty Capital Properties, Inc. Litigation
as 1:2015mc00040
Plaintiff:
Perry Ciraulu, State Teachers Retirement Systems of Ohio, Bernard Priever and others
Alternative Dispute Resolution (Adr) Provider:
Sjunde Ap-Fonden
Petitioner:
Kevin Patton
Ngian v. Facebook, Inc. et al
as 1:2021cv05976
Plaintiff:
Wee Ann Ngian
Defendant:
Facebook, Inc., Mark Zuckerberg and David M. Wehner
Petitioner:
KBC Asset Management NV, California Public Employees' Retirement System, Ohio Public Employees Retirement System and others
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al
as 1:2020cv00706
Defendant:
Martin Shkreli, Kevin Mulleady, Phoenixus AG and others
Plaintiff:
State of New York, Federal Trade Commission, State of California and others
Petitioner:
Cardinal Health, Inc., AmerisourceBergen Corporation, ASD Healthcare and others
Not Classified By Court:
Medisca, Inc., Infectious Diseases Society of America, Teva Pharmaceuticals USA, Inc. and others
Interested Party:
Cerovene, Inc.
Cause Of Action: 15 U.S.C. § 53 b
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