Cases 1 - 5 of 5
SECURITIES AND EXCHANGE COMMISSION v. MELTON et al
as 1:2023cv00434
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MARSHALL E. MELTON and INTEGRATED CONSULTING & MANAGEMENT, INC.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Construction Laborers Pension Trust Southern CA v. Marriott International, Inc.
as 21-1802
Not Classified By Court:
In re: MARRIOTT INTERNATIONAL, INCORPORATED
Plaintiff / Appellant:
CONSTRUCTION LABORERS PENSION TRUST FOR SOUTHERN CALIFORNIA
Plaintiff:
DENNIS MCGRATH, PETER MILLER, EDWARD CLAFFY, individually and on Behalf of All Others Similarly Situated PWG 18-3684 and others
Defendant / Appellee:
MARRIOTT INTERNATIONAL, INCORPORATED, ARNE SORENSON, KATHLEEN KELLY OBERG and others
Amicus Curiae:
CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA
Parshall v. First South Bancorp, Inc. et al
as 4:2017cv00124
Plaintiff:
Paul Parshall
Defendant:
First South Bancorp, Inc., Frederick N. Holscher, Marshall T. Singleton and others
Cause Of Action: 15 U.S.C. § 78
Remacle v. Repperio, Inc. et al
as 1:2017cv00434
Plaintiff:
Patricia Remacle
Defendant:
Repperio, Inc., June Marshall, Thomas Ziemba and others
Cause Of Action: 15 U.S.C. § 78
Dougherty v. Cerra
as 2:2009cv00443
Plaintiff:
Cheryl Dougherty, Cheryl Dougherty, Cheryl Dougherty and others
Defendant:
Ramona Cerra, Ramona Cerra, Ramona Cerra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
