Cases 1 - 10 of 37
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CITY OF PHILADELPHIA v. BRADLEY et al
as 2:2024cv00269
Plaintiff:
CITY OF PHILADELPHIA
Defendant:
AISHA ASHA BRADLEY, SUMMIT PARK EAST, GP, UNIVERSITY CITY HOUSING CO and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WATERMAN v. CYRUSONE INC. et al
as 2:2022cv00167
Plaintiff:
MARC WATERMAN
Defendant:
CYRUSONE INC., LYNN A WENTWORTH, ALEX SHUMATE and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Stewart v. Sullivan et al
as 2:2021mc00007
Petitioner:
Acting Sec of Labor Milton Al Stewart
Respondent:
Brian Sullivan and Mastercraft Sports Flooring, Inc.
PALKON v. COLLECTORS UNIVERSE INC et al
as 5:2020cv06487
Defendant:
JOSEPH J. ORLANDO, JENNIFER H. LEUER, COLLECTORS UNIVERSE INC and others
Plaintiff:
DENNIS PALKON
Cause Of Action: 28 U.S.C. § 1331
PALKON v. COLLECTORS UNIVERSE INC et al
as 2:2020cv06487
Defendant:
JOSEPH J. ORLANDO, JENNIFER H. LEUER, COLLECTORS UNIVERSE INC and others
Plaintiff:
DENNIS PALKON
Cause Of Action: 28 U.S.C. § 1331
WINN-DIXIE STORES, INC. et al v. ACTAVIS HOLDCO U.S., INC. et al
as 2:2020cv06290
Defendant:
BAUSCH HEALTH AMERICAS, INC., HERITAGE PHARMACEUTICALS, INC., PLIVA, INC. and others
Plaintiff:
WINN-DIXIE STORES, INC. and BI-LO HOLDING, LLC
Cause Of Action: 15 U.S.C. § 1
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. SULLIVAN
as 2:2020cv01811
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL SULLIVAN
RELIABLE PHARMACY et al v. ACTAVIS HOLDCO US, INC. et al
as 2:2019cv06044
Defendant:
BAUSCH HEALTH AMERICAS, INC., PLIVA, INC., GREENSTONE LLC and others
Plaintiff:
CHET JOHNSON DRUG, FALCONER PHARMACY, RUSSELL'S MR. DISCOUNT DRUGS and others
Cause Of Action: 15 U.S.C. § 1
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