Cases 1 - 10 of 200
Beck v. Catanzarite Law Corporation, et al.
as 24-1727
Plaintiff:
JUSTIN S. BECK
Defendant:
CATANZARITE LAW CORPORATION, STATE BAR OF CALIFORNIA, RUBEN DURAN and others
USA v. David Sargent
as 24-1102
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
DAVID SARGENT
Peltz, et al. v. Bryson, et al.
as 23-3972
Plaintiff / Appellant:
VERNON PELTZ, MARK BROWN, PATRICK GONZALEZ and others
Defendant / Appellee:
KYLE BRYSON, Honorable, Presiding Judge of the Superior Court of the State of Arizona, in and for County of Pima, VINCE ROBERTS, Honorable, Presiding Judge of the Consolidated Justice Court in and for the County of Pima, ANTONIO RIOJAS, Honorable, Presiding Magistrate of the Tucson City Court, County of Pima, State of Arizona and others
ADAMS et al v. OLSHAN FROME WOLOSKY LLP
as 2:2023cv22619
Petitioner:
AMERISERV FINANCIAL, INC., J. MICHAEL ADAMS, AMY BRADLEY and others
Respondent:
OLSHAN FROME WOLOSKY LLP
Intervenor:
JULIUS D. RUDOLPH, DRIVER OPPORTUNITY PARTNERS I, L.P., IZZY and others
SEC v. Sargent
as 23-1812
Plaintiff / Appellant:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellee:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Smith v. Town of Chino Valley, et al.
as 23-2142
Plaintiff / Appellant:
BRET SMITH
Defendant / Appellee:
TOWN OF CHINO VALLEY, a municipal corporation, CHINO VALLEY POLICE DEPARTMENT, a municipal corporation incorporated in the State of Arizona, UNKNOWN BROWN, named as RO Brown (CV21), individaully and as husband and others
SEC v. Sargent
as 23-1669
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HENRY B. SARGENT
Defendant:
FREDERICK M. MINTZ, ALAN FRAADE, JOSEPH J. TOMASEK and others
City of Bismarck, North Dakota et al v. McKinsey & Company, Inc.
as 3:2023cv03317
Plaintiff:
City of Bismarck, North Dakota, Dickey County, North Dakota, Foster County, North Dakota and others
Defendant:
McKinsey & Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) 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.
