Cases 1 - 10 of 31
BORDENAVE v. ANDERSON et al
as 2:2026cv04760
Plaintiff:
GABRIEL BORDENAVE
Defendant:
JOEL D. ANDERSON, KENNETH R. BULL, MICHAEL F. DEVINE, III and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Arthur-Mensah v. Stephen Shannon
as 26-1141
Plaintiff:
JOHN ARTHUR-MENSAH
Defendant:
STEPHEN C. SHANNON, The Hon. and MICHAEL F. DEVINE, The Hon.
GARY PETERSON v. BULL et al
as 2:2025cv06046
Plaintiff:
GARY PETERSON
Defendant:
KENNETH R. BULL, MICHAEL F. DEVINE, III, RONALD L. SARGENT and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Mohamed Ahmed v. Muna Abd-Allah
as 25-1927
Plaintiff:
MOHAMED AHMED
Defendant:
MUNA ABD-ALLAH, MOHAMED YOUSIF, RYAN MICHAEL MATTSON and others
John Wolfe v. Penney Azcarate
as 24-1975
Defendant:
MANUEL AGGIE CAPSALIS, Judge, STEPHEN C. SHANNON, Judge, DAVID BERNHARD, Judge and others
Plaintiff:
JOHN MICHAEL WOLFE
Wolfe v. Azcarate et al
as 1:2023cv01711
Plaintiff:
John Michael Wolfe
Defendant:
Penney S. Azcarate, Randy I. Bellows, Robert J. Smith and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv05410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Leiser, et al vs. Goodwyn, et al
as 1:2023cv00165
Plaintiff:
Phillip B. Leiser, Esq., Rasheed Bowen, Keith Gilligan and others
Defendant:
S. Bernard Goodwyn, Thomas P. Mann and Michael F. Devine
Cause Of Action: 42 U.S.C. § 1983 Civil Right Denial of Due Process
Piteira v. Dime Community Bancshares, Inc. et al
as 1:2020cv05311
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Peter Piteira
Minzer v. Dime Community Bancshares, Inc. et al
as 1:2020cv04988
Defendant:
Michael P. Devine, Kathleen M. Nelson, Steven D. Cohn and others
Plaintiff:
Shoshana Minzer
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