Cases 1 - 10 of 3,507
Moran v. Pennymac, LLC
as 1:2024cv00985
Plaintiff:
Mark Moran
Defendant:
Pennymac, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Moran v. John J. Picone, Inc. et al
as 2:2024cv04095
Plaintiff:
Michael Moran
Defendant:
John J. Picone, Inc., Northeast Remsco Construction, Inc. and Western Bays Constructors Joint Venture
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Floyd et al v. Department of Health and Human Services et al
as 8:2024cv01050
Plaintiff:
Nicole M. Floyd and Temitope Ogunwumiju
Defendant:
Department of Health and Human Services, Nathaniel Perk, Susan Wybenga and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Jennings v. Capital One Auto Finance, Inc. et al
as 3:2024cv03191
Plaintiff:
Vanda Jennings
Defendant:
Capital One Auto Finance, Inc. and Jim Moran & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
Estate of Ronquale M Ditello Scott Jr v. Racine County Sheriff's Department et al
as 2:2024cv00665
Plaintiff:
Heather Blersch
Defendant:
Racine County Sheriff's Department, Christopher Schmaling, MEnD Correctional Care PLLC and others
Other:
Ronquale Ditello Scott Jr
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gustavo Moran v. ESOP Committee of the Aluminum Precision Products, Inc. Employee Stock Ownership Plan
as 8:2024cv00642
Plaintiff:
Gustavo Moran
Defendant:
ESOP Committee of the Aluminum Precision Products, Inc. Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Cole v. Morar Environmental Recovery LLC et al
as 0:2024cv60879
Plaintiff:
Duane Stephen Cole
Defendant:
Moran Environmental Recovery LLC, Eric Ginnis, Ross Zelnick and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ayers v. Shashua et al
as 1:2024cv02791
Plaintiff:
Patrick Ayers
Defendant:
Amnon Shashua, Eyal Desheh, Patrick P. Gelsinger and others
Mahmoud v. Navarrete et al
as 2:2024cv00677
Plaintiff:
Mohamed Abdalla Mahmoud
Defendant:
Jose Navarrete, William Hutchings, Jeniffer Nash and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Rodriguez Dominguez, et al. v. Garland
as 24-3113
Petitioner:
MARICELA ELIZABETH RODRIGUEZ DOMINGUEZ, KIMBERLY MICHELLE MORAN RODRIGUEZ and CHRISS ENRIQUE MORAN RODRIGUEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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