Cases 1 - 8 of 8
M&D Peterson, LLC v. SIKA AG et al
as 1:2024cv03056
Not Yet Classified:
IN RE CONCRETE & CEMENT ADDITIVES ANTITRUST LITIGATION
Plaintiff:
M&D Peterson, LLC
Defendant:
Sika AG, Sika Corporation, Chryso, Inc. and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Government Employees Insurance Company et al v. M & D Elite Pharmacy, LLC et al
as 1:2020cv05662
Defendant:
M & D Elite Pharmacy, LLC, Daniel Starchak and Marat Zagorin
Plaintiff:
GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Batwara v. Infosys Limited et al
as 1:2019cv05959
Defendant:
M. D. Ranganath, Salil Parekh and Infosys Limited
Plaintiff:
Abhishek Batwara
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sattar Nessa v. Holder
as 14-2529
Petitioner:
M D Main Sattar Nessa, AKA Mohammed Main Sattar Nessa, AKA Mohammed Main Uddin
Respondent:
Eric H. Holder, Jr., United States Attorney General
Computer Associates International, Inc., Derivative Litigation
as 2:2004cv02697
Defendant:
Russell M. Artzt, Computer Associates International, Inc., Kenneth Cron and others
Plaintiff:
Consolidated Derivative Action Plaintiffs and Ranger Governance, Ltd.
Consol Defendant:
Alex Serge Ieux and Shirley Kenny
Unknown:
Michelle J. Shapiro and Andrew J. Frackman
Consol Plaintiff:
Irving Rosenzweig and Bert Vladimir
Respondent:
Special Litigation Committee of the Board of Directors of Computer Associates International, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Mortera (Carrasquillo)
as 10-4051
Appellee USA:
United States of America
Defendant:
Jesus Mortera, AKA Cuba, Amado Ramos, Jose Rivera and others
Defendant - Appellant:
Richard Carrasquillo
Kapila v. D' Andria et al
as 2:2007mc00129
Plaintiff:
Sonee R. Kapila
Defendant:
Joseph M. D' Andria and Debra Sadler
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