Cases 1 - 6 of 6
Owens v. FirstEnergy Corp. et al
as 2:2020cv03785
Defendant:
K. Jon Taylor, Charles E. Jones, Steven E. Strah and others
Plaintiff:
Diane Owens and CalPERS
Petitioner:
IRONWORKERS LOCALS 40, 361 & 417 UNION SECURITY FUNDS, The City of Philadelphia Board of Pensions and Retirement, Los Angeles County Employees Retirement Association and others
Interested Party:
Partners for Progress Inc., MFS Heritage Trust Company, MFS Investment Management Company (LUX), S.a.r.l and others
Special Master:
Shawn K Judge
Plaintiff v. Defendant
as 1:2017cv00995
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wuliger v. Star Bank, N.A. et al
as 1:2002cv01513
Plaintiff:
William T. Wuliger
Defendant:
Star Bank, N.A. , Firstar Bank , U.S. Bancorp and others
Cause Of Action: 18 U.S.C. § 1961
Liberte Capital Group, LLC et al v. Capwill et al
as 5:1999cv00818
3Rd Party Plaintiff:
Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant:
Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner:
United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant:
Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant:
Victor M Javitch
Interested Party:
Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff:
Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant:
Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant:
Washington Square Securities, Inc. and Victor Javitch
Intervenor:
Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff:
Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962
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