Cases 1 - 8 of 8
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Hurwitz v. Mullins et al
as 1:2015cv00711
Plaintiff:
Robert Hurwitz
Defendant:
Eric Mullins, Charles W. Adcock, Jonathan C. Farber and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Plaintiff v. Defendant
as 1:2013cv01278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Hartsel et al v. Vanguard Group Inc. et al
as 1:2013cv01128
Plaintiff:
Marylynn Hartsel and Deanna Parker
Defendant:
Vanguard Group Inc., John J. Brennan, Charles D. Ellis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Interface IP Holdings LLC v. Vanguard Group Inc.
as 1:2012cv01502
Plaintiff:
Interface IP Holdings LLC
Defendant:
Vanguard Group Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Hysong v. Encore Energy Partners LP et al
as 1:2011cv00781
Plaintiff:
Donald A. Hysong
Defendant:
Encore Energy Partners LP , Encore Energy Partners GP LLC , Scott W. Smith and others
Cause Of Action: 28 U.S.C. § 1331
Mimm v. Vanguard Dealer Services, LLC et al
as 1:2011cv00736
Plaintiff:
Donald L. Mimm, III
Defendant:
Vanguard Dealer Services, LLC , James R. Polley , Scott Imports Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv00618
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
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