Cases 1 - 10 of 19
Hammond et al v. Fieldly et al
as 2:2024cv00711
Plaintiff:
Jennifer Hammond and Dana Hepworth
Defendant:
John Fieldly, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hepworth v. CELSIUS HOLDINGS, INC. et al
as 9:2023cv81020
Plaintiff:
Dana Hepworth
Defendant:
CELSIUS HOLDINGS, INC., JOHN FIELDLY, Nicholas Castaldo and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Hammond v. FIELDLY et al
as 9:2023cv80797
Plaintiff:
Jennifer Hammond
Defendant:
JOHN FIELDLY, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
McCallion v. Celsius Holdings, Inc. et al
as 9:2022cv80418
Plaintiff:
Christian F. McCallion
Defendant:
Celsius Holdings, Inc., John Fieldly and Edwin Negron
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States of America v. Kendrick
as 20-4263
Defendant:
Lance Plaza Pierce, Pablo Plaza, AKA Plaza, Pablo Plaza, AKA Paul and others
Appellee:
United States of America
Defendant / Appellant:
James Dean Kendrick, AKA JD
RUFFINGS v. MONTGOMERY COUNTY, PENNSYLVANIA et al
as 2:2019cv00601
Defendant:
CORRECTIONS OFFICER ANTHONY SAXBY, CORRECTIONS OFFICER ALFRED GREGORY, JR., CORRECTIONS OFFICER JASON MARSHALL and others
Plaintiff:
MATTHEW RUFFINGS
Cause Of Action: 42 U.S.C. § 1983
HOULIHAN v. MONTGOMERY COUNTY et al
as 2:2019cv00485
Defendant:
JASON MARSHALL, MONTGOMERY COUNTY, EDWIN NEGRON and others
Plaintiff:
DERRICK HOULIHAN
Cause Of Action: 42 U.S.C. § 1983
Maldonado-Pagan v. Negron-Vera et al
as 3:2017cv01753
Plaintiff:
Mariano Maldonado-Pagan
Defendant:
Edwin Negron-Vera, Robert Muns-Sosa, Evelyn Navarro-De La Cruz and others
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Kendrick (Ocasio)
as 17-327
Appellee USA:
United States of America
Defendant:
Pablo Plaza, AKA Plaza, Janine Plaza Pierce, AKA Jan, Edwin Negron, AKA E and others
Defendant - Appellant:
Angelo Ocasio
United States of America v. Kendrick
as 16-4286
Appellee USA:
United States of America
Defendant:
Pablo Plaza, AKA Plaza, Janine Plaza Pierce, AKA Jan, Edwin Negron, AKA E and others
Defendant - Appellant:
James Kendrick, AKA JD
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