Cases 1 - 10 of 40
Collins v. Witty et al
as 0:2024cv03484
Defendant:
UnitedHealth Group, Inc., Paul Garcia, Stephen Hemsley and others
Plaintiff:
Sean Collins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lovoi v. Witty et al
as 0:2024cv03236
Defendant:
Valerie Montgomery Rice, Stephen Hemsley, Timothy Flynn and others
Plaintiff:
Gerald Joseph Lovoi
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
McCollum v. Witty et al
as 0:2024cv02643
Defendant:
Valerie Montgomery Rice, UnitedHealth Group Incorporated, F. William McNabb, III and others
Plaintiff:
Portia McCollum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Hollywood Firefighters' Pension Fund v. UnitedHealth Group Inc. et al
as 0:2024cv01743
Plaintiff:
City of Hollywood Firefighters' Pension Fund
Defendant:
Brian Thompson, Andrew Witty, Stephen Hemsley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Thompson v. Wells Fargo Bank, N.A.
as 0:2023cv00515
Plaintiff:
Daniel Thompson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
United States of America v. $393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
as 0:2018mc00034
Plaintiff:
United States of America
Defendant:
$393,677.98 Siezed From Home Federal Savings Bank, Account No. 327000869
Claimant:
Roderick C. Thompson
Type:
Other Statutes
United States of America v. $183,761.00 in United States Currency et al
as 0:2018mc00013
Plaintiff:
United States of America
Defendant:
$183,761.00 in United States Currency Seized on September 13, 2017, $109,514.37 Seized From US Bank Account No. 104758347611, $12,180.92 in Coins Seized on September 13, 2017 and others
Claimant:
Roderick C. Thompson
Type:
Other Statutes
USA v. Thompson et al
as 0:2017mj00903
Defendant:
Cole Earl Thompson and Joshua Larkin Reiter
Plaintiff:
USA
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.
