Cases
Cases 31 - 40 of 568
Municipality of Cidra, Puerto Rico v. Purdue Pharma L.P. et al
as 1:2020op45244
Defendant: Allergan PLC, McKesson Corporation, Richard S. Sackler and others
Plaintiff: Municipality of Cidra, Puerto Rico
Cause Of Action: Racketeering (RICO) Act
Pioneer Home Solutions LLC v. American Family Mutual Insurance Company, S.I.
as 1:2020cv02635
Defendant: American Family Mutual Insurance Company, S.I.
Plaintiff: Pioneer Home Solutions LLC
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
TitanUrbi21, LLC et al v. GS Oilfield Services, LLC et al We have downloadable decisions or orders for this case
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
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020mc00232
Defendant: Joseph Cole Barleta, L.M.E. 2017 Family Trust, Joseph LaForte and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
Building Trades Benefit Plan v. Purdue Pharma L.P. et al
as 1:2020op45239
Defendant: Beverly Sackler, Richard S. Sackler, Purdue Pharma L.P. and others
Plaintiff: Southern Tier Building Trades Benefit Plan
Cause Of Action: Diversity-Product Liability
Securities and Exchange Commission v. Complete Business Solutions Group, Inc. et al
as 3:2020mc00060
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Retirement Evolution Income Fund, LLC and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Cause Of Action: Receiver of Property in Different Districts
U.S. SEC v. Complete Business Solutions Group, Inc. et al
as 2:2020at00825
Defendant: Joseph LaForte, ABFP Management Company, LLC, The L.M.E. 2017 Family Trust and others
Plaintiff: United States Security and Exchange Commission
Petitioner: Jason Barbato
Receiver: Ryan K. Stumphauzer
Local 713 I.B.O.T.U. Welfare Fund v. Purdue Pharma L.P. et, al.
as 1:2020op45236
Defendant: Allergan PLC, Wal-Mart Inc., Beverly Sackler and others
Plaintiff: Local 713 I.B.O.T.U. Welfare Fund
Cause Of Action: Diversity-(Citizenship)
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 2:2020mc00079
Defendant: The L.M.E. 2017 Family Trust, ABFP Management Company, LLC, Joseph W. LaForte and others
Receiver: Ryan K. Stumphauzer
Plaintiff: Securities and Exchange Commission
Petitioner: Gregory M. Bergman
Cause Of Action: Securities Fraud

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