Cases 1 - 10 of 74
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff:
Kelly Milligan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Rutledge et al v. Wake Forest University School of Medicine et al
as 3:2024cv00404
Defendant:
William Richardson, Juilene Almond, Wake Forest University School of Medicine and others
Plaintiff:
Christopher R. Rutledge, A M R and A D R
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2023cv06859
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 5:2023cv00328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
CCWB Asset Investments, LLC v. Gregory Milligan
as 22-2256
Claimant:
CCWB ASSET INVESTMENTS, LLC, EBC ASSET INVESTMENT, LLC, M.C. DEAN, INCORPORATED and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Grant-Davis v. Hendrix et al
as 2:2022cv01872
Plaintiff:
King Grant-Davis
Defendant:
Diana Ruhlig Hendrix, Art Milligan, Geona Shaw Johnson and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Milligan et al v. 3M Company, The et al
as 2:2022cv00536
Defendant:
3M Company, The, DuPont de Nemours Inc, Minnesota Mining and Manufacturing Company and others
Plaintiff:
Thomas Milligan and Dottie Milligan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
TECH USA, INC. et al v. Milligan et al
as 1:2020cv03100
Plaintiff:
TECH USA, INC., TECH USA Government Solutions, LLC and TECH USA, LLC
Defendant:
Zachary Piper Holdings, LLC, Lauren A Milligan, Zachary Piper, LLC and others
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