Cases 1 - 10 of 16
Clearwater v. Cecere et al
as 1:2024cv00117
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Clearwater v. Cecere et al
as 1:2024cv00241
Plaintiff:
Cheri Clearwater
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Levi v. Cecere et al
as 1:2023cv00900
Plaintiff:
Richard Levi
Defendant:
Andrew Cecere, Terry Dolan, Jodi Richard and others
Nominal Defendant:
U.S. Bancorp
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Cynthia Pittman, et al v. Unum Group, et al
as 20-5710
Defendant / Appellee:
DANIEL J. WAXENBERG, JOHN F. MCGARRY, RICHARD P. MCKENNEY and others
Plaintiff:
SCOTT CUNNINGHAM and CYNTHIA PITTMAN, Individually and on Behalf of All Others Similarly Situated
Not Classified By Court:
In re: UNUM GROUP SECURITIES LITIGATION
Plaintiff / Appellant:
CITY OF TAYLOR POLICE AND FIRE RETIREMENT SYSTEM, Lead Plaintiff
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nguyen v. McKenney et al
as 1:2018cv01727
Defendant:
Theodore H. Bunting, Jr., Pamela H. Godwin, Timothy F. Keaney and others
Nominal Defendant:
Unum Group
Plaintiff:
Julie Nguyen
Jenkins v. McKenney et al
as 1:2018cv01651
Defendant:
Theodore H. Bunting, Jr., Pamela H. Godwin, Timothy F. Keaney and others
Nominal Defendant:
Unum Group
Plaintiff:
Steven Jenkins
Vladimir Gusinsky Revocable Trust v. McKenney et al
as 1:2018cv01509
Defendant:
Theodore H. Bunting, Jr., Pamela H. Godwin, Ronald P. O'Hanley and others
Nominal Defendant:
Unum Group
Plaintiff:
Vladimir Gusinsky Revocable Trust
Cause Of Action: 28 U.S.C. § 1331
City of Taylor Police and Fire Retirement System v. UNUM Group et al (TV1)
as 1:2018cv00169
Defendant:
UNUM Group, Daniel J. Waxenberg, Steve Zabel and others
Plaintiff:
City of Taylor Police and Fire Retirement System
Cause Of Action: 15 U.S.C. § 78
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