Cases 1 - 10 of 11
Eric Ustian v. Daniel C. Ustian
as 2:2024cv01294
Plaintiff:
Eric Ustian
Defendant:
Daniel C. Ustian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Eric Ustian v. Daniel C. Ustian
as 2:2022cv08845
Plaintiff:
Eric Ustian
Defendant:
Daniel C. Ustian
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. USTIAN
as 1:2018mc00066
Petitioner:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Respondent:
DANIEL C. USTIAN
Cause Of Action: Motion to Quash Subpoenas
United States Securities and Exchange Commission v. Ustian
as 1:2016cv03885
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ustian and Daniel C. Ustian
Petitioner:
Navistar International Corp.
Intervenor:
Deere & Company, PACCAR Inc., Caterpillar Inc., and others
Amicus Curiae:
Amicus Curiae Alliance of Automobile Manufacturers
Cause Of Action: 15 U.S.C. § 77
Purnell v. Navistar International Corporation et al
as 1:2013cv02691
Plaintiff:
Jane C. Purnell
Defendant:
Navistar International Corporation , Daniel C. Ustian and Andrew J. Cederoth
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Norfolk County Retirement System v. Navistar International Corporation et al
as 1:2013cv02639
Plaintiff:
Norfolk County Retirement System
Defendant:
Navistar International Corporation , Daniel C. Ustian and Andrew J. Cederoth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gould v. Cederoth et al
as 1:2013cv02145
Plaintiff:
James Gould
Defendant:
Andrew J. Cederoth , John D. Correnti , Michael N. Hammes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Construction Workers Pension Trust Fund -- Lake County and Vicinity v. Navistar International Corporation et al
as 1:2013cv02111
Plaintiff:
Construction Workers Pension Trust Fund -- Lake County and Vicinity
Defendant:
Navistar International Corporation, Daniel C. Ustian and Andrew J. Cederoth
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Garza v. Belton et al
as 1:2008cv01387
Plaintiff:
Richard Garza, Richard Garza and Richard Garza
Defendant:
Y. Marc Belton, Eugenio Clariond, John D. Correnti and others
Cause Of Action: Diversity
Memoli v. Navistar International Corporation et al
as 1:2008cv00107
Plaintiff:
Kevin Memoli and Kevin Memoli
Defendant:
Navistar International Corporation, Daniel C. Ustian, Robert C. Lannert and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
