Cases 1 - 10 of 13
City of Pontiac Reestablished General Employees' Retirement System v. Black et al
as 3:2023cv03366
Plaintiff:
City of Pontiac Reestablished General Employees' Retirement System
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Ardent Technologies Inc. et al v. Advent Svcs LLC et al
as 3:2023cv00137
Plaintiff:
Ardent Technologies Inc. and Srinivas Appalaneni
Defendant:
Advent Svcs LLC and Tomas Santos-Alejandro
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
as 3:2023cv01168
Plaintiff:
Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant:
Charles W. Scharf, Kleber R. Santos, Carly Sanchez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rogers v. Wells Fargo & Company et al
as 3:2022cv05473
Plaintiff:
Charles Rogers
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
IN RE WELLS FARGO & COMPANY HIRING PRACTICES DERIVATIVE LITIGATION
as 3:2022cv05173
Plaintiff:
Hugues Gervat and Charles Rogers
Defendant:
Wells Fargo & Company, a Delaware Corporation, Charles W. Scharf, Michael P. Santomassimo and others
Koeper v. Rusciano et al
as 1:2021cv04045
Petitioner:
as Administratrix Constance Koeper and Constance Koeper
Respondent:
Anthony M. Rusciano, Blue Spruce Corporation, Anthony J. Rusciano and others
Cause Of Action: 28 U.S.C. § 1334
Dianne Walton et al v. Kopelowitz Ostrow, P.A. et al
as 2:2019cv06919
Plaintiff:
Larry Shaw, Concepcion Abad-Santos, Thomas Tcimpidis and others
Defendant:
Andrew Dale Ledbetter, Kopelowitz Ostrow and Kopelowitz Ostrow, P.A.
Cause Of Action: 28 U.S.C. § 1332
Kevin Forestal v. Barry Caldwell, et al
as 17-55145
Plaintiff - Appellant:
KEVIN FORESTAL, derivatively on behalf of Staar Surgical Company
Defendant - Appellee:
BARRY G. CALDWELL, JOHN S. SANTOS, CAREN MASON and others
Kevin Forestal v. Barry G. Caldwell et al
as 2:2016cv04492
Defendant:
Barry G. Caldwell, Stephen C Farrell, Mark B Logan and others
Plaintiff:
Kevin Forestal
Interested Party:
Staar Surgical Company
Hill et al v. Accentia Biopharmaceuticals, Inc. et al
as 8:2013cv01945
Plaintiff:
Michael Hill, James Hill, John Scelsi and others
Consolidated Plaintiff:
Patrick Herrmann
Defendant:
Accentia Biopharmaceuticals, Inc., Samuel S. Duffey, Francis E. O'Donnell, Jr. and others
Interested Party:
Beverly D. Rodgers and Michael Lenett
Petitioner:
Accentia Investor Group
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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.
