Cases 1 - 7 of 7
Walsh v. PowerFleet, Inc. et al
as 1:2024cv00148
Plaintiff:
Matthew Walsh
Defendant:
PowerFleet, Inc., Michael Brodsky, Steve Towe and others
Vertiv Inc. et al v. Walsh et al
as 1:2022cv08162
Plaintiff:
Vertiv Inc. and Shilpashree Haregoudar
Defendant:
Matthew Walsh, Parkview Advance LLC, Stat Capital Funding LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Grant Turner, et al v. U.S. Agency for Global Media, et al
as 20-5374
Defendant / Appellant:
Emily Newman, Diane Cullo, Frank Wuco and others
Plaintiff / Appellee:
Marie Lennon, Grant Turner, Shawn Powers and others
TURNER et al v. U.S. AGENCY FOR GLOBAL MEDIA et al
as 1:2020cv02885
Defendant:
MORVARED NAMDARKHAN, U.S. AGENCY FOR GLOBAL MEDIA, MICHAEL PACK and others
Plaintiff:
MARIE LENNON, GRANT TURNER, SHAWN POWERS and others
Amicus Curiae:
ELIOT ENGEL and REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS
Cause Of Action: 05 U.S.C. § 0706
GILES v. BNC BANCORP et al
as 1:2017cv00482
Plaintiff:
ANDREW GILES
Defendant:
BNC BANCORP , THOMAS R SLOAN , JAMES T BOLT, JR. and others
Cause Of Action: 15 U.S.C. § 78
James Matthew Walsh v. James R Zazzali
as 8:2015cv01970
Plaintiff:
James Matthew Walsh
Defendant:
James R Zazzali
Mercari, Inc. v. Beget et al
as 3:2009cv04726
Plaintiff:
Mercari, Inc., Mercari, Inc. and Mercari, Inc.
Defendant:
Justin Beget, Matthew Walsh, First Street Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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