Cases 1 - 10 of 50
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
THE VLADIMIR GUSINSKY REVOCABLE TRUST v. CUMMINS, INC. et al
as 1:2024cv00128
Plaintiff:
Vladimir Gusinsky Revocable Trust and THE VLADIMIR GUSINSKY REVOCABLE TRUST
Defendant:
CUMMINS, INC., Norman Linebarger, Jennifer Rumsey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jeewa v. Newcomer et al
as 2:2023cv02129
Plaintiff:
Mo Jeewa
Defendant:
Mark R. Newcomer, Mark Attinger, Daniel H. Spence and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Blanchette v. Paysign, Inc. et al
as 2:2023cv01632
Plaintiff:
Simone Blanchette
Defendant:
Mark Newcomer, Daniel H. Spence, Dan R. Henry and others
Nominal Defendant:
Paysign, Inc.
Argonaut Insurance Company v. Paysign, Inc. et al
as 2:2023cv00713
Plaintiff:
Argonaut Insurance Company
Defendant:
Paysign, Inc., Mark R. Newcomer, Mark Attinger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Herman v. Peacock
as 3:2022cv01688
Plaintiff:
Brenna S.M. Herman and Brenna S. M. Herman
Defendant:
Michelle S. Peacock
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
Belen et al v. Herman et al
as 1:2022cv06455
Plaintiff:
Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant:
Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gray v. Attinger et al
as 2:2022cv00735
Plaintiff:
John K. Gray
Defendant:
Mark Attinger, Daniel Henry, Joan M. Herman and others
Nominal Defendant:
Paysign, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Toczek v. Newcomer et al
as 2:2020cv01722
Defendant:
Bruce A. Mina, Daniel H. Spence, Dan R. Henry and others
Plaintiff:
Andrzej Toczek
Nominal Defendant:
Paysign, Inc.
Cause Of Action: 28 U.S.C. § 1331
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.
