Cases 11 - 20 of 26
Nicole Wheeler et al v. 8 Unknown Named Agents of ICE et al
as 2:2016cv06655
Defendant:
8 Unknown Named Agents of ICE, Sandra D. Anderson, Billie Handsbur and others
Plaintiff:
Petra Albrecht, Nicole Albrecht Wheeler and Richard Wheeler
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Wheeler v. SunEdison, Inc. et al
as 1:2016cv08166
Plaintiff:
Richard Wheeler
Defendant:
SUNEDISON, INC., SunEdison, Inc. Investment Committee , Antonio R. Alvarez and others
Movant:
Alexander Y Usenko
Cause Of Action: 29 U.S.C. § 1109
Usenko v. SunEdison Inc. et al
as 1:2016cv07950
Plaintiff:
Alexander Y Usenko
Defendant:
SunEdison Inc. , Board of Directors of SunEdison, Inc. , SunEdison, Inc. Investment Committee and others
Movant:
Julie Dull and Eric O'Day
Consolidated_plaintiff:
Richard Wheeler , Julie Dull , Eric O'Day and others
Cause Of Action: 29 U.S.C. § 1132
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wheeler v. USA
as 5:2016cv00548
Respondent:
USA
Petitioner:
Nicholas Richard Wheeler
Cause Of Action: 28 U.S.C. § 2255
Wheeler v. SunEdison, Inc. et al
as 4:2016cv00226
Plaintiff:
Richard Wheeler
Defendant:
SunEdison, Inc., SunEdison, Inc. Investment Committee, Antonio R Alvarez and others
Movant:
Alexander Y Usenko
Cause Of Action: 29 U.S.C. § 1109
Usenko v. SunEdison Inc. et al
as 4:2016cv00076
Plaintiff:
Alexander Y Usenko and Richard Wheeler
Defendant:
SunEdison Inc., Board of Directors of SunEdison, Inc., SunEdison, Inc. Investment Committee and others
Movant:
Julie Dull and Eric O'Day
Cause Of Action: 29 U.S.C. § 1132
Powell et al v. James Marine, Inc. et al
as 5:2013cv00154
Plaintiff:
Richard Powell , Larry Timmons and Richard Wheeler
Defendant:
James Marine, Inc. , Paducah River Painting, James Built and others
Cause Of Action: 28 U.S.C. § 1441
Wheeler et al v. Boston Scientific Corporation et al
as 2:2012cv03513
Plaintiff:
Virginia Ann Wheeler and Richard Wheeler
Defendant:
Boston Scientific Corporation and John Doe Corporations 1-50
Cause Of Action: 28 U.S.C. § 1332
Wheeler et al v. Boston Scientific Corporation et al
as 4:2012cv00850
Plaintiff:
Virginia Ann Wheeler and Richard Wheeler
Defendant:
Boston Scientific Corporation and John Doe Corporations 1-50 (fictitious)
Cause Of Action: 28 U.S.C. § 1332
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