Cases 11 - 20 of 24
Acosta v. Sunshine City, Inc. et al
as 5:2018cv06051
Plaintiff:
R. Alexander Acosta
Defendant:
Sunshine City, Inc. and Zhou Xia Gao
Cause Of Action: 15 U.S.C. § 1938
Acosta v. Guadalajara, Inc. et al
as 4:2018cv00186
Plaintiff:
R. Alexander Acosta
Defendant:
Guadalajara, Inc. , La Alegria, Inc. , Los Foguis LLC and others
Cause Of Action: 15 U.S.C. § 2
Acosta v. Osman
as 1:2018cv00049
Plaintiff:
R. Alexander Acosta
Defendant:
Osman, LLC d/b/a Country Haven Boarding Home, Bilkiss Chaudhry and Ali Chaudhry
Cause Of Action: 15 U.S.C. § 2
Acosta v. LaFata et al
as 4:2017cv02831
Plaintiff:
R. Alexander Acosta
Defendant:
Giovanni LaFata and Vito's in the Valley, LLC
Cause Of Action: 29 U.S.C. § 201
Usenko v. SunEdison Semiconductor LLC et al
as 4:2017cv02227
Plaintiff:
Alexander Y Usenko
Defendant:
SunEdison Semiconductor LLC , The Investment Committee of the SunEdison Semiconductor Retirement Savings Plan and John Does 1-10
Cause Of Action: 29 U.S.C. § 1132
Acosta v. Abeln
as 4:2017cv01670
Plaintiff:
R. Alexander Acosta
Defendant:
Ryan C. Abeln
Cause Of Action: 29 U.S.C. § 1132
Wheeler v. SunEdison, Inc. et al
as 4:2016cv00226
Plaintiff:
Richard Wheeler
Defendant:
SunEdison, Inc., SunEdison, Inc. Investment Committee, Antonio R Alvarez and others
Movant:
Alexander Y Usenko
Cause Of Action: 29 U.S.C. § 1109
Linton v. SunEdison, Inc. et al
as 4:2016cv00199
Plaintiff:
Robert Linton and Alexander Y Usenko
Defendant:
SunEdison, Inc., Board of Directors of SunEdison, Inc., SunEdison, Inc. Investment Committee and others
Cause Of Action: 29 U.S.C. § 1132
Dull et al v. SunEdison, Inc. Investment Committee et al
as 4:2016cv00173
Plaintiff:
Julie Dull , Eric O'Day and Alexander Y Usenko
Defendant:
SunEdison, Inc. Investment Committee, SunEdison, Inc., State Street Bank & Trust Co. and others
Cause Of Action: 29 U.S.C. § 1109
Usenko v. SunEdison Inc. et al
as 4:2016cv00076
Plaintiff:
Alexander Y Usenko and Richard Wheeler
Defendant:
SunEdison Inc., Board of Directors of SunEdison, Inc., SunEdison, Inc. Investment Committee and others
Movant:
Julie Dull and Eric O'Day
Cause Of Action: 29 U.S.C. § 1132
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