Cases 1 - 5 of 5
5-Star General Store et al v. American Express Company et al
as 1:2024cv00106
Plaintiff:
5-Star General Store, Bento LLC, Marc Allen, Inc. and others
Defendant:
American Express Company and American Express Travel Related Services Co. Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Lacoste v. Rhode Island State Police et al
as 1:2017cv00502
Plaintiff:
Marissa Lacoste
Defendant:
Rhode Island State Police , Lawens Fevrier and Timothy Allen, Jr.
Cause Of Action: 42 U.S.C. § 1983
Ferreira et al v. Wall et al
as 1:2015cv00219
Plaintiff:
Shelby Ferreira , Cody-Allen Zab , Sharen Underwood and others
Defendant:
A.T. Wall , Ernie Zmyslinski and Marie Ahlert
Cause Of Action: 42 U.S.C. § 1983
Securities and Exchange Commission v. Managment Solutions, Inc. et al
as 1:2011mc00126
Plaintiff:
Securities and Exchange Commission
Defendant:
Managment Solutions, Inc., Wendell A. Jacobson and Allen R. Jacobson
Receiver:
John A. Backstead
Securities and Exchange Commission v. Stanford International Bank, LTD. et al
as 1:2010mc00101
Plaintiff:
Securities and Exchange Commission
Defendant:
Stanford International Bank, LTD., Stanford Group Company, Stanford Captial Management, LLC and others
Receiver:
Ralph S. Janvey
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