Cases 1 - 10 of 19
United States v. Charles Carrington
as 24-1308
Plaintiff:
United States of America
Defendant:
Charles Matthew Carrington, also known as Charles Matthew Carrington, Jr.
Mathews v. Pediakare de Franklin L L C et al
as 6:2018cv01439
3Rd Party Defendant:
Familial Healthcare Management L L C, Ernest Banks, Lloyd Harris and others
3Rd Party Plaintiff:
Charles Matthews, Sherita Matthews, Pediakare De Louisiana L L C and others
Plaintiff:
Craig Mathews
Cause Of Action: 18 U.S.C. § 1030
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings
IN RE CELGENE CORPORATION, INC. SECURITIES LITIGATION
as 2:2018cv04772
Defendant:
MARK J. ALLES, PETER N. KELLOGG, CELGENE CORPORATION and others
Plaintiff:
CITY OF WARREN GENERAL EMPLOYEES' RETIREMENT SYSTEM, MENORA MIVTACHIM INSURANCE LTD., GEORGE MCGAHREN and others
In Re:
CELGENE CORPORATION, INC. SECURITIES LITIGATION
Petitioner:
Chester County Employees' Retirement Fund, PHILIP K UEHISA, GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT and others
Lead Plaintiff:
AMF PENSIONSFORSAKRING AB
Cause Of Action: 15 U.S.C. § 78
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Faheem Taylor, AKA Fii
Charles Matthews, et al v. Jack Stolier, et al
as 16-31256
Plaintiff - Appellee:
CHARLES MATTHEWS, Individually and, on behalf of WJLT, L.L.C., on behalf of Camillus Specialty Hospital, L.L.C., formerly doing business as Crescent City Hospital, on behalf of Lazarus Healthcare, L.L.C., on behalf of Louisiana Specialty Hospital, L.L.C.,, WJLT, L.L.C., CAMILLUS SPECIALTY HOSPITAL, L.L.C., formerly doing business as Crescent City Hospital and others
Defendant - Appellant:
JACK STOLIER, STEPHEN M. SULLIVAN, SULLIVAN STOLIER, A PARTNERSHIP and others
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Jose Munoz
Charles Matthews, et al
as 16-30029
Petitioner:
In re: CHARLES MATTHEWS, Individually and on behalf of his membership, ownership or equity interest in WJLT, L.L.C., Lazarus Healthcare, L.L.C., WJLT, L.L.C., LAZARUS HEALTHCARE, L.L.C. and others
Respondent:
STEPHEN M. SULLIVAN, SULLIVAN STOLIER, A PARTNERSHIP, SULLIVAN STOLIER AND RESOR, APLC and others
BofI Federal Bank v. Erhart et al
as 3:2015cv02353
Plaintiff:
BofI Federal Bank
Defendant:
Charles Matthew Erhart and Does 1-25
Cause Of Action: 18 U.S.C. § 1030
United States of America v. Branch (Cummings)
as 15-2035
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
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.
