Cases 1 - 10 of 29
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Maureen Corneal v. Debra McCurdy
as 21-2063
Plaintiff / Appellant:
MAUREEN K. CORNEAL and MAUREEN KATERI CORNEAL
Defendant / Appellee:
DEBRA MCCURDY, Ph. D., KURT SCHMOKE, MICHELLE WILLIAMS and others
Maureen Okolo v. William Barr
as 20-1248
Petitioner:
MAUREEN N. OKOLO
Respondent:
WILLIAM P. BARR, Attorney General
Antoine Martin v. Roy Cooper
as 19-2196
Defendant / Appellee:
HERTFORD COUNTY SHERIFF'S OFFICE, LT. MARTY DAVIS, Major, VERNON STEWART, District Attorney (District 11A) and others
Plaintiff / Appellant:
ANTOINE D. MARTIN
Hains v. Adams
as 3:2019cv00504
Defendant:
Dawn M Adams and Dawn M. Adams
Plaintiff:
Maureen Hains
Cause Of Action: 18 U.S.C. § 2701
Martin v. Cooper et al
as 2:2019cv00002
Defendant:
Seth Edwards, Spencer Merriweather, Mike Waters and others
Plaintiff:
Antoine D. Martin
Cause Of Action: 42 U.S.C. § 1983
Franchi v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00204
Plaintiff:
Adam Franchi
Defendant:
Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 15 U.S.C. § 78
Shephard v. Sucampo Pharmaceuticals, Inc. et al
as 8:2018cv00191
Plaintiff:
Kyungae Shephard
Defendant:
Sucampo Pharmaceuticals, Inc., Peter Greenleaf, Paul Edick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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