Cases 1 - 10 of 11
United States of America v. Sullivan
as 3:2020cv00869
Defendant:
Joseph P. Sullivan
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Arland Kelley v. HCR ManorCare, Inc. et al
as 3:2017cv02493
Plaintiff:
Arland Kelley
Defendant:
HCP, Inc., Christine Garvey, Peter Rhein and others
Cause Of Action: 28 U.S.C. § 1332
Weldon v. Martin et al
as 3:2017cv00755
Defendant:
Martin, Joseph P. Sullivan, Thomas M. Herzog and others
Plaintiff:
Weldon and Scott Weldon
Intervenor:
Frank Rossi
Cause Of Action: 28 U.S.C. § 1331
Kucharski v. Foss et al
as 3:2016cv00780
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Kucharski v. Foss et al
as 3:2016cv00775
Plaintiff:
Arthur Kucharski
Defendant:
Eric J Foss, Roman Martinez, IV, William D Zollars and others
Cause Of Action: 28 U.S.C. § 1331
Rayapudi v. Foss et al
as 3:2016cv00653
Plaintiff:
Pradeep Rayapudi
Defendant:
Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1332
Halberstam v. Amylin Pharmaceuticals, Inc. et al
as 3:2012cv01787
Plaintiff:
Susha Halberstam
Defendant:
Amylin Pharmaceuticals, Inc. , Daniel M. Bradbury , Paulo F. Costa and others
Cause Of Action: 28 U.S.C. § 1331
Berger v. Bradbury et al
as 1:2012cv00824
Plaintiff:
Paul Berger
Defendant:
Daniel M. Bradbury, Paulo F. Costa, Adrian Adams and others
Cause Of Action: 28 U.S.C. § 1332
Jordan v. Lippman
as 10-3019
Plaintiff - Appellant:
Kathryn Jordan
Defendant - Appellee:
Jonathan Lippman, Judith Kaye, James Catterson and others
Jordan v. Lippman et al
as 1:2009cv10616
Plaintiff:
Kathryn Jordan
Defendant:
Jonathan Lippman, Judith Kaye, Luis Gonzales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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