Cases 1 - 10 of 23
Phillips v. Williams et al
as 2:2024cv00318
Plaintiff:
Carlisha Phillips
Defendant:
Darryl Williams and Louderback Logistics, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
LOUDERBACK v. 3M COMPANY
as 3:2022cv16804
Plaintiff:
STEPHEN LOUDERBACK
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Turner v. Besler et al
as 6:2022cv00030
Plaintiff:
Joseph Turner
Defendant:
Nathan Besler, Rick Boone, Kelly Janica and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
KATZ v. IRON HILL COMPANY et al
as 2:2022cv01012
Plaintiff:
TOBY KATZ
Defendant:
IRON HILL COMPANY, THE LOUDERBACK GROUP, LLC, JOSEPH GRASSO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Louderback v. Lee et al
as 4:2022cv00031
Plaintiff:
Elizabeth Louderback
Defendant:
Reece Lee and Progressive Specialty Ins Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Louderback v. Saul
as 6:2020cv00026
Defendant:
Andrew Saul
Plaintiff:
Kimberly R. Louderback
Cause Of Action: 42 U.S.C. § 405
LOUDERBACK v. 3M COMPANY et al
as 3:2020cv02862
Plaintiff:
WILLIAM LOUDERBACK
Defendant:
AEARO TECHNOLOGIES LLC and 3M COMPANY
Cause Of Action: 28 U.S.C. § 1332
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