Cases 1 - 4 of 4
Plaintiff v. Defendant
as 21-2428
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Marchand et. al. v. Fleet Advantage Group, LLC et. al.
as 2:2020cv02258
Defendant:
Sylvain a/k/a Frank Chouen, Terry Logistics, Inc., Taras Gromyak and others
Plaintiff:
VVN Logistics, Inc., Victor Marchand and VVN Logistics Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
USA v. Michael Eisenberg
as 12-10020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL EISENBERG
In Re: Global Securities, et al v. Winnick, et al
as 1:2002cv00910
Lead Plaintiff:
State Teachers Retirement System of Ohio and Public Employees Retirement System of Ohio
Plaintiff:
F. Richard Manson
Consolidated Plaintiff:
Martin Blount, Dr. Bajrang Agarwal, Reuben Askowitz and others
Petitioner:
James Koessler, The Connecticut Retirement Plans and Trust Funds, Margret Bailey and others
Defendant:
Gary Winnick, John Legere, Thomas J. Casey and others
Consolidated Defendant:
Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
