Cases
Cases 1 - 10 of 135
Aker et al v. ABX Air, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv00016
Plaintiff: Arlene Fait, Billie Moore, Samantha Hamilton-Curtis and others
Defendant: Green Township, Ohio, DHL, The Good Samaritan Hospital of Cincinnati, Ohio and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2020cv01587
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Job Discrimination
In Re: Janet Tingling
as 20-757
Defendant / Appellee: United States Department of Education, Nelnet, Inc., Educational Credit Management Corporation and others
Defendant: Navient Corporation
Plaintiff / Appellant: Janet Tingling
COMMONWEALTH OF VIRGINIA et al v. FERRIERO We have downloadable decisions or orders for this case
as 1:2020cv00242
Defendant: DAVID S. FERRIERO
Plaintiff: COMMONWEALTH OF VIRGINIA, STATE OF NEVADA, STATE OF ILLINOIS
Intervenor Defendant: NEBRASKA, LOUISIANA, ALABAMA and others
Petitioner: BARON CAPITAL GROUP, INC., VICE MEDIA LLC, POLICY ANALYSIS CENTER and others
Amicus Curiae: STATE OF DELAWARE, STATE OF HAWAII, STATE OF MARYLAND and others
Cause Of Action: Petition for Writ of Mandamus
FTC v. Carey Howe, et al
as 20-55092
Defendant: MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant: OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Receiver: THOMAS W. MCNAMARA
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
FTC v. Carey Howe, et al
as 20-55091
Defendant: MJ WEALTH SOLUTIONS, LLC, Relief Defendant, ARETE FINANCIAL GROUP LLC, ARETE FINANCIAL GROUP, a corporation, DBA Arete Financial Freedom and others
Defendant / Appellant: OLIVER POMAZI, individually and as an officer or director of Arete Financial Group; Arete Financial Group LLC; and J&L Enterprise LLC, CAREY G. HOWE, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investments, Inc., SHUNMIN MIKE HSU, individually and as an officer or manager of Arete Financial Group; Arete Financial Group LLC; CBC Conglomerate LLC; and La Casa Bonita Investment, Inc. and others
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Joseph Gentleman v. Massachusetts Higher Education, et al
as 19-3372
Defendant / Appellee: GLOBAL RECEIVABLES SOLUTIONS, INC., a Delaware Coporation formerly known as West Asset Management, Inc., MASSACHUSETTS HIGHER EDUCATION ASSISTANCE CORPORATION, a Massachusetts not for profit corporation doing business as American Student Assistance, DELTA MANAGEMENT ASSOCIATES, INC., a Massachusetts corporation
Plaintiff / Appellant: JOSEPH T. GENTLEMAN
Federal Trade Commission v. American Financial Support Services Inc. et al
as 4:2019mc80278
Defendant: Ruddy Palacios, Shunmin Hsu, J&L Enterprise LLC and others
Plaintiff: Federal Trade Commission
In Re: Petrobras Securities
as 19-3531
Defendant: Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff: Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant: William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee: North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii
Plisko v. United States Department of Education et al
as 3:2019cv01727
Defendant: University of the Sciences, United States Department of Education, American Educational Services Corporation and others
Plaintiff: Edward J Plisko, Jr.
Cause Of Action: Petition for Removal- Declaratory Judgemen

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