Cases 1 - 10 of 14
WHITFIELD v. HOUGHTON MIFFLIN HARCOURT COMPANY et al
as 2:2022cv00916
Plaintiff:
MATTHEW WHITFIELD
Defendant:
HOUGHTON MIFFLIN HARCOURT COMPANY, JOHN J LYNCH, JR., LAWRENCE K FISH and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
BELL v. NATIONWIDE JUDGMENT RECOVERY, INC. et al
as 2:2022mc00009
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Not Classified By Court:
NATIONWIDE JUDGMENT RECOVERY, INC.
BELL v. DISNER et al
as 2:2021mc00091
Plaintiff:
KENNETH D. BELL IN HIS CAPACITY AS COURT-APPOINTED RECEIVER FOR REX VENTURE GROUP, LLC doing business as ZEEKREWARDS.COM
Defendant:
TODD DISNER, TRUDY GILMOND, TRUDY GILMOND, LLC and others
Interested Party:
NATIONWIDE JUDGMENT RECOVERY, INC.
Plaintiff v. Defendant
as 3:2021cv01991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re USA Technologies, Inc. Securities Litigation
as 2:2019cv04565
Petitioner:
DELAWARE COUNTY EMPLOYEES RETIREMENT SYSTEM, Masbez LLC, UNIVERSITY OF PUERTO RICO RETIREMENT SYSTEM and others
Plaintiff:
STEPHANE GOUET and PETER FARSACI
Defendant:
USA TECHNOLOGIES, INC., STEPHEN P. HERBERT and PRIYANKA SINGH
Lead Plaintiff:
Pinkesh Nahar
Consolidated Plaintiff:
DAVID GRAY and ANTHONY E PHILLIPS
In Re:
USA TECHNOLOGIES, INC. SECURITIES LITIGATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
WEBER v. PNC INVESTMENTS LLC
as 2:2019cv00704
Plaintiff:
DOMINIK WEBER
Defendant:
PNC INVESTMENTS LLC
Cause Of Action: 28 U.S.C. § 1332
YARBRO v. TRANS UNION, LLC et al
as 2:2014cv00943
Plaintiff:
KRISTINA YARBRO
Defendant:
TRANS UNION, LLC , HEALTHCARE REVENUE RECOVERY GROUP, LLC, GRANT & WEBER, INC. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SERP v. DAVIS et al
as 5:2012cv02552
Plaintiff:
WILLIAM K. SERP
Defendant:
ROBERT DAVIS, PATRICK J. CALLAHAN, CHARLES J. HOPKINS and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
MAZER v. GOLD-BIKIN et al
as 2:2011cv06816
Plaintiff:
RENEE MAZER
Defendant:
LYNNE GOLD-BIKIN, CHRISTOPHER BEDALI, WEBER, GALLAGHER, SIMPSON, STAPLETON, FIRES & NEWBY, LLP and others
Cause Of Action: 15 U.S.C. § 1692
VUKMAN v. BENEFICIAL CONSUMER DISCOUNT COMPANY et al
as 2:2011cv01088
Plaintiff:
PAMELA A. VUKMAN
Defendant:
BENEFICIAL CONSUMER DISCOUNT COMPANY , MARTHA E. VON ROSENSTIEL P.C., SAFEGUARD PROPERTIES, INC and others
Cause Of Action: 15 U.S.C. § 1692
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