Cases 1 - 10 of 212
Hammond et al v. Fieldly et al
as 2:2024cv00711
Plaintiff:
Jennifer Hammond and Dana Hepworth
Defendant:
John Fieldly, Nicholas Castaldo, Caroline Levy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Al-Jaljouli v. Brady et al
as 1:2024cv10585
Plaintiff:
Fawaz Al-Jaljouli
Defendant:
Todd C. Brady, Joshua Reed, Bruce Greenberg and others
Fowler v. BioXcel Therapeutics, Inc. et al
as 3:2024cv00203
Plaintiff:
KELLY FOWLER
Defendant:
June Bray, Sandeep Laumas, Vimal Mehta and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
In re Bioxcel Therapeutics, Inc. Derivative Litigation
as 1:2024cv00041
Plaintiff:
Jeremy Smith and Janice Korff
Defendant:
Vimel Mehta, Peter Mueller, June Bray and others
Vomvolakis v. Mehta et al
as 3:2024cv00003
Plaintiff:
Maria Vomvolakis
Defendant:
VIMAL MEHTA, Richard Steinhart, PETER MUELLER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Hohimer Wealth Management LLC v. Dougan et al
as 1:2023cv11138
Plaintiff:
Hohimer Wealth Management LLC
Defendant:
Brady W. Dougan, Eric Varvel, James L. Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
Schur v. Dougan et al
as 1:2023cv10944
Plaintiff:
Peter Schur
Defendant:
Brady W. Dougan, Eric Varvel, James L Amine and others
Cause Of Action: 18 U.S.C. § 1905 Disclosure of Confidential Information
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