Other Statutory Actions Cases
Cases 1 - 10 of 17
Richard Silverberg v. DuPont De Nemours Inc, et al
as 24-1774
Plaintiff: RICHARD J. SILVERBERG, Esq.
Defendant: DUPONT DE NEMOURS INC, DOW INC, CORTEVA INC and others
Lardizabal et al v. The Vanguard Group, Inc. et al
as 2:2024cv01577
Plaintiff: Aidan Lardizabal and Mayra Alejandra Puentes
Defendant: THE VANGUARD GROUP INC. and DOES 1 THROUGH 100
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Lardizabal et al v. The Vanguard Group, Inc. et al
as 3:2024cv00172
Plaintiff: Aidan Lardizabal and Mayra Alejandra Puentes
Defendant: The Vanguard Group, Inc. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1441 oc Removal- Other Contract
FLEMING et al v. MINNESOTA LIFE INSURANCE CO. et al
as 2:2023cv02558
Plaintiff: KEVIN FLEMING, REBEKAH FLEMING, RYAN FLEMING and others
Defendant: MINNESOTA LIFE INSURANCE CO., SECURIAN FINANCIAL COMPANY,, SECURIAN LIFE INSURANCE CO. and others
Cause Of Action: 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun
SILVERBERG v. DUPONT DE NEMOURS, INC et al We have downloadable decisions or orders for this case
as 2:2023cv01868
Plaintiff: RICHARD J. SILVERBERG
Defendant: DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. Crosby We have downloadable decisions or orders for this case
as 2:2022mc00182
Plaintiff: United States of America
Defendant: John A. Crosby
Not Classified By Court: The Vanguard Group, Inc. and Vanguard Group, Inc.
Harris v. Citizens Bank We have downloadable decisions or orders for this case
as 3:2020cv02054
Plaintiff: Lance J. Harris
Defendant: Citizens Bank, BlackRock, Inc. and Vanguard Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. RASHAAD GREEN
as 2:2020cv05014
Defendant: RASHAAD GREEN
Plaintiff: UNITED STATES OF AMERICA
Garnishee: Beachbody LLC and The Vanguard Group, Inc
Cause Of Action: 28 U.S.C. § 3205
David Danon v. Vanguard Group Inc We have downloadable decisions or orders for this case
as 16-2881
Plaintiff - Appellant: DAVID DANON
Defendant - Appellee: VANGUARD GROUP INC
DANON v. VANGUARD GROUP, INC. We have downloadable decisions or orders for this case
as 2:2015cv06864
Plaintiff: DAVID DANON
Defendant: VANGUARD GROUP, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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