Cases 1 - 10 of 45
Phelps et al v. San Francisco Fire Department et al
as 3:2023cv04563
Plaintiff:
Briggett C Phelps, Bryon Pointer and Melina Osborne Pointer
Defendant:
San Francisco Fire Department, Oakland Police Department and Genme Nicols
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2022cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Phelps v. Sabrin
as 3:2020cv02915
Plaintiff:
Kathy Bazoian Phelps
Defendant:
Ben Sabrin
Cause Of Action: 28 U.S.C. § 1331
Pravin Bathija v. Duff & Phelps, LLC
as 2:2020mc00046
Plaintiff:
Pravin Bathija
Defendant:
Duff & Phelps, LLC
In Re:
Pravin Bathija v. 313 Acauition, LLC, et al
Dual Diagnosis Treatment Center, Inc. et al v. Centene Corporation et al
as 2:2020cv04089
Defendant:
MANATT, PHELPS & PHILLIPS, LLP, a California limited liability partnership, CENTENE CORPORATION, a Delaware corporation, HEALTH NET LIFE INSURANCE COMPANY, a California corporation and others
Plaintiff:
DUAL DIAGNOSIS TREATMENT CENTER, INC., a California corporation, SHREYA HEALTH OF FLORIDA, INC., a Florida corporation, SHREYA HEALTH OF ARIZONA, INC., an Arizona corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. California Wholesale Grocers Assn et al
as 2:2019mc00086
Defendant:
H. Nau, Sussman, Wormser & Co., A. R. Johnston and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019cv01599
Receiver:
Kathy Bazoian Phelps
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. John V. Bivona, et al
as 2:2019mc00030
Defendant:
Felix Investments, LLC, Saddle River Advisors, LLC, SRA Management Associates, LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Kathy Bazoian Phelps
In Re TFT-LCD (Flat Panel) Antitrust Litigation
as 3:2007md01827
Defendant:
Toshiba Mobile Display Company, Ltd., Sony Corporation, Samsung Semiconductor, Inc. and others
Plaintiff:
Tammy Long, Judd Eliasoph, Robert Harmon and others
Intervenor:
Leah Nylen, Chris Donnelly, State of Mississippi and others
Special Master:
Martin Quinn, Mr. Daniel Weinstein and Fern M Smith
Not Classified By Court:
Julius N. Dunmore, Jr., Stefan Rest, Dale Keena and others
Counter Defendant:
Rockwell Automation Inc., Sony Computer Entertainment America, LLC, Acer America Corporation and others
Interested Party:
Douglas C. Giordan, Joseph M. Alioto, Alexandra Brudy and others
Counter Claimant:
LG Display Co., Ltd. and LG Display America, Inc.
Amicus Curiae:
State of South Carolina and State of California
Claimant:
Tiffany and Company, CA Technologies, Inc., American University and others
Trustee:
Charles W Daff
Petitioner:
Fanshawe College of Applied Arts and Technology
3Rd Party Defendant:
Ricoh Electronics, Inc.
Cause Of Action: 15 U.S.C. § 1
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.
