Other Statutes Cases
Cases 1 - 10 of 4,434
John A. Mansour v. Morgan Stanley et al
as 4:2024cv00459
Plaintiff: John A. Mansour
Defendant: Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Woodhouse v. United States of America, et al.
as 24-3070
Plaintiff: BENJAMIN WOODHOUSE, A resident of the U.S. Virgin Islands, Havensight Capital L.L.C., A U.S. Virgin Islands corporation
Defendant: UNITED STATES OF AMERICA, STANLEY BLUMENFELD, JR., DISTRICT JUDGE, Acting as a Government Official, a California citizen, R. GARY KLAUSNER, DISTRICT JUDGE and others
Kissimmee Utility Authority Employees' Retirement Plan v. Shoals Technologies Group, Inc. et al
as 3:2024cv00598
Plaintiff: Kissimmee Utility Authority Employees' Retirement Plan
Defendant: Shoals Technologies Group, Inc., Jason R. Whitaker, Jeffery Tolnar and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Quality Door & Hardware, Inc. v. Stanley Security Solutions, Inc.
as 24-1288
Plaintiff: QUALITY DOOR & HARDWARE, INC.
Defendant: STANLEY SECURITY SOLUTIONS, INC.
Oklahoma Police Pension and Retirement System v. Shoals Technologies Group, Inc. et al
as 3:2024cv00580
Plaintiff: Oklahoma Police Pension and Retirement System
Defendant: Shoals Technologies Group, Inc., Jason Whitaker, Dominic Bardos and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Consol Mining Co LLC, et al v. United States Department of Labor, et al
as 24-1873
Petitioner: CONSOL MINING CO LLC and CONSOL ENERGY INC, c/o Sedgwick CMS
Respondent: DIRECTOR, OFFICE OF WORKERS' COMPENSATION PROGRAMS UNITED STATES DEPARTMENT OF LABOR and VONDA SILK, surviving spouse of Stanley D. Silk, deceased
Plaintiff v. Defendant
as 6:2024cv00842
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
G&G Closed Circuit Events, LLC v. 800 Live Entertainment LLC et al
as 5:2024cv00450
Plaintiff: G&G Closed Circuit Events, LLC
Defendant: 800 Live Entertainment LLC doing business as 800 Live and Stanley Winston doing business as 800 Live
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Ulanch v. Goldman Sachs Group, Inc.
as 24-1178
Plaintiff: FELIX URMAN, THE KELLNER NEWCOMER FAMILY PARTNERSHIP and MARK ULANCH, Individually and on Behalf of All Others Similarly Situated
Defendant: GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY
Tan v. Goldman Sachs Group, Inc.
as 24-1162
Plaintiff: ALEXANDER SHAPOVALOV, CHEW KING TAN, Individually and on Behalf of All Others Similarly Situated and IGOR LI
Defendant: GOLDMAN SACHS GROUP, INC. and MORGAN STANLEY

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