Cases 21 - 30 of 167
FNY Managed Accounts LLC v. Lordstown Motors Corp. et al
as 4:2021cv01021
Defendant:
Lordstown Motors Corp., Stephen S. Burns, Rich Schmidt and others
Plaintiff:
FNY Managed Accounts LLC
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Romano v. Lordstown Motors Corporation et al
as 4:2021cv00994
Plaintiff:
Raymond Romano
Defendant:
David T. Hamamoto, Mark A. Walsh, Steven R. Hash and others
Petitioner:
Globestar Systems Inc. and Daniel Tavares
Kitzler v. Root, Inc. et al
as 2:2021cv01301
Defendant:
Elliot Geidt, Christopher Olsen, Nick Shalek and others
Plaintiff:
Jerad Kitzler
Cause Of Action: 15 U.S.C. § 77
Kolominsky v. Root, Inc et al
as 2:2021cv01197
Defendant:
Christopher Olsen, Jerri Devard, Daniel Rosenthal and others
Plaintiff:
ILIA KOLOMINSKY
Cause Of Action: 15 U.S.C. § 77
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Serino v. Revenue Assistance Corporation
as 1:2021cv00058
Plaintiff:
Danielle Serino
Defendant:
Revenue Assistance Corporation d/b/a Revenue Group and Revenue Assistance Corporation doing business as Revenue Group
Cause Of Action: 15 U.S.C. § 1692
Bruns et al v. Horter Investment Management, LLC
as 1:2020cv00253
Plaintiff:
Debra L. Stewart, Rick J. Round, Scott R. Wendel and others
Defendant:
Horter Investment Management, LLC
Cause Of Action: 15 U.S.C. § 77
Abels, et al v. AmerisourceBergen Drug Corporation, et al
as 1:2020op45113
Plaintiff:
William Anthony Mitchell (deceased), by and through daughter and next of kin, Felicia Leonard, Timothy Jay Minchew, Sherri Gates and others
Defendant:
Endo Health Solutions, Inc., Mallinckrodt PLC, AmerisourceBergen Drug Corporation and others
Petitioner:
Rocklyn S. Smith
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lockhart et al v. Garzella et al
as 3:2019cv00405
Plaintiff:
M Christopher Lockhart, Julian Castelli, Gary M Kopacka and others
Defendant:
John Wootton, CFO Solutions, LLC, Jack Garzella and others
Chambers et al v. Nationwide Mutual Insurance Company
as 1:2019cv02601
Plaintiff:
Sheena Hill, Wayne Eric Hopper, Patricia L. Chambers and others
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 47 U.S.C. § 227
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