Cases
Cases 1 - 10 of 81
Toczek v. Newcomer et al
as 2:2020cv01722
Defendant: Bruce A. Mina, Daniel H. Spence, Dan R. Henry and others
Plaintiff: Andrzej Toczek
Nominal Defendant: Paysign, Inc.
Cause Of Action: Fed. Question: Securities Violation
Modeski, et al v. Summit Retail Solutions, Inc.
as 20-1747
Plaintiff: IIESHIA MEYERS, JEREMY WILLIAMS, ARIELLE MONEY and others
Plaintiff / Appellant: GIOVANNI ZAMMITO, individually and on behalf of all similarly situated employees, NATHAN DAMBOISE, individually and on behalf of all similarly situated employees, JEFFREY WOLFERT, individually and on behalf of all similarly situated employees and others
Defendant / Appellee: SUMMIT RETAIL SOLUTIONS, INC.
Ahnefeldt et al v. Dickson et al
as 4:2020cv02539
Plaintiff: Christopher Coligado, Thomas Carl Rabin, Shital Mehta and others
Defendant: Christopher A. Krummel, Stuart A. Spence, David Dickson
Interested Party: The Nova Scotia Health Employees' Pension Plan
Davillier et al v. Gilead Sciences, Inc.
as 4:2020cv00570
Plaintiff: Leonard Easley, Joseph Allen Hays, Bernard Kevin Miller and others
Defendant: Gilead Sciences, Inc.
Cause Of Action: Diversity-Personal Injury
Spence v. Sullivan et al
as 3:2019cv01280
Plaintiff: Gregory Spence
Defendant: Daniel Sullivan, Debbie Isaac
Cause Of Action: Prisoner Civil Rights
David Florence v. A. Benrostrol, et al
as 19-56079
Defendant / Appellee: L. WARD, C/O, J. RAMIREZ, CCII - Appeals Coordinatror A/C, A. LAROCCO, C/O and others
Plaintiff / Appellant: DAVID FLORENCE
Spence v. Sullivan et al We have downloadable decisions or orders for this case
as 3:2019cv00991
Defendant: Wexford Health Services Inc., Tad Van Dyke, Daniel Sullivan and others
Plaintiff: Gregory Spence
Cause Of Action: Fed. Question
Alm et al v. Spence et al
as 1:2019cv04005
Plaintiff: Alison Pike, Zachary Wildes, Leonid Shapiro and others
Defendant: John Doe, Jeremy Spence, John Doe No. 1 and others
Cause Of Action: Diversity-Fraud
THIERRY V. MILLENIUM HOME MORTGAGE LLC, ET AL.
as 2:2019cv05373
Plaintiff: Daniel Thierry
Defendant: Millenium Home Mortgage, LLC, SPENCE KILLAM, MILLENIUM HOME MORTGAGE LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Sorrentino et al. v. Kingdom of Saudi Arabia
as 1:2018cv12336
Plaintiff: LOUIS SORRENTINO, Olivene Spence, Marie Lisa Sussman and others
Defendant: Kingdom of Saudi Arabia

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