Cases 1 - 9 of 9
Carpenters Pension Fund of Illinois, et al., v. Neidorff et al
as 4:2018cv00113
Defendant:
Michael F Neidorff, Jeffrey A. Schwaneke, Centene Corporation and others
Plaintiff:
Harkishan Parekh, Carpenters Pension Fund of Illinois, Laura Wood and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Carpenters' Pension Fund of IL, et al v. Michael Neidorff, et al
as 20-3216
Defendant / Appellee:
Orlando Ayala, Richard Gephardt, John R. Roberts and others
Plaintiff / Appellant:
Laura Wood, Carpenters' Pension Fund of Illinois, Peoria Police Pension Fund and others
Wood et al v. Neidorff et al
as 4:2018cv00393
Defendant:
Jeffrey A. Schwaneke, Centene Corporation, John R. Roberts and others
Plaintiff:
Laura Wood and Peoria Police Pension Fund
Petitioner:
Harkishan Parekh
Cause Of Action: 15 U.S.C. § 78
Carpenter Pension Fund of Ilinois et al v. Neidorff et al
as 4:2018cv02085
Defendant:
Jeffrey A. Schwaneke, Frederick H Eppinger, John R. Roberts and others
Plaintiff:
Iron Workers Local 11 Pension Fund and Carpenter Pension Fund of Ilinois
DLJ Mortgage Capital Inc. v. Ayala-Perez et al
as 3:2019cv01696
Defendant:
Ana Maria Garcia Arroyo, JOSE ORLANDO AYALA-PEREZ, Conjugal Partnership Ayala-Garcia and others
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
DLJ Mortgage Capital Inc. v. Ayala-Perez et al
as 3:2018cv01808
Defendant:
Conyugal Partnership Ayala-Garcia, Ana Maria Garcia-Arroyo, Jose Orlando Ayala-Perez and others
Plaintiff:
DLJ Mortgage Capital Inc.
Cause Of Action: 28 U.S.C. § 1345
Ayala v. Caesar's Entertainment et al
as 2:2018cv08095
Plaintiff:
Ever Orlando Ayala
Defendant:
Harrah's New Orleans Hotel and Casino, Harrah's New Orleans Management Company, LLC, Caesars Entertainment, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Mundie
as 2:2014mc00125
Petitioner:
United States of America
Respondent:
Craig J. Mundie , Jeffrey Raikes , Steve Ballmer and others
Intervenor:
Microsoft Corporation
United States of America v. Ayala
as 2:2014mc00130
Petitioner:
United States of America
Respondent:
Orlando Ayala
Intervenor:
Microsoft Corporation
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