Cases 1 - 10 of 28
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff:
Ingrid Jackson, Deatra Lane, Eberle Family Trust
and others
Defendant:
Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC
and others
TitanUrbi21, LLC et al v. GS Oilfield Services, LLC et al
as 5:2020cv01010
Plaintiff:
TitanUrbi21, LLC, DALF Energy, LLC, Titan Vac & Flow, LLC
Defendant:
Scott Miller, Jean Arnold Martindale, TY Com Inc
and others
Cause Of Action: - Petition for Removal: Securities Fraud
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 5:2020mc00975
Defendant:
Joseph W. Laforte, ABFP Management Company, LLC, Joseph Cole Barleta
and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different District
Securities and Exchange Commission et al v. Complete Business Solutions Group, Inc. et al
as 1:2020mc00005
Defendant:
Retirement Evolution Income Fund, LLC, The L.M.E. 2017 Family Trust, Joseph W. Laforte
and others
Receiver:
Ryan K. Stumphauzer
Plaintiff:
Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
Plaintiff v. Defendant
as 4:2020cv00426
Defendant:
Plaintiff v. Defendant
and others
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Bankruptcy
TitanUrbi21, LLC et al v. GS Oilfield Services, LLC et al
as 2:2020cv00069
Defendant:
Suoco Oil Company et al, Youngblood-Charles-Viki-Christi, LP et al, Prairie Oil Company et al
and others
Plaintiff:
TitanUrbi21, LLC, DALF Energy, LLC, Titan Vac & Flow, LLC
Cause Of Action: - Petition for Removal: Securities Fraud
Russell v. Wisniewski, M.D. et al
as 1:2020cv00021
Defendant:
Par Pharmaceutical Companies, Inc., Endo Pharmaceuticals Inc., Watson Pharma, Inc.
and others
Plaintiff:
Mandie Russell
Cause Of Action: Diversity-(Citizenship)
City of Holly Springs v. Purdue Pharma L.P. et al
as 3:2019cv00288
Defendant:
Janssen Pharmaceutica Inc., Purdue Pharma L.P., Liddy Pharmacy
and others
Plaintiff:
City of Holly Springs
Cause Of Action: Diversity-Product Liability
City of Holly Springs v. Purdue Pharma L.P. et al
as 3:2019cv00287
Plaintiff:
City of Holly Springs
Defendant:
Purdue Pharma L.P., Liddy Pharmacy, Wal-Mart Stores, Inc.
and others
Cause Of Action: Diversity-(Citizenship)
Douglas Family Trust et al v. Alight Solutions L L C et al
as 3:2019cv01534
Plaintiff:
Argent Trust Co, Douglas Family Trust
Defendant:
Graphic Packaging International Inc, Alight Solutions LLC, Nick Douglas
and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
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.
