Cases 1 - 10 of 12
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
SILVERBERG v. DUPONT DE NEMOURS INC. et al
as 2:2024cv00924
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
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
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
PRESIDENTIAL HEALTHCARE CREDIT CORPORATION v. WHITE RABBIT PARTNERS, INC. et al
as 2:2019mc00144
Defendant:
WHITE RABBIT PARTNERS, LLC (NV), THE LINCOLN NATIONAL LIFE INSURANCE COMPANY, ANDREW SPANSWICK and others
Plaintiff:
PRESIDENTIAL HEALTHCARE CREDIT CORPORATION
Garnishee:
THE VANGUARD GROUP, INC. and VANGUARD FUNDS
HENDERSON et al v. EMORY UNIVERSITY et al
as 2:2018mc00152
Defendant:
EMORY INVESTMENT MANAGEMENT, RONNIE JOWERS, PETER BARNES and others
Petitioner:
VANGUARD GROUP, INC. and THE VANGUARD GROUP, INC.
Plaintiff:
CONNIE CORPENING, HUBERTA W WALLER, CYNTHIA T. JAMES and others
Cause Of Action: Motion to Quash
BELL v. ATH HOLDING COMPANY, LLC
as 2:2018mc00148
Defendant:
ATH HOLDING COMPANY, LLC
Plaintiff:
MARY BELL
Petitioner:
THE VANGUARD GROUP, INC.
Cause Of Action: Motion to Compel
DANON v. VANGUARD GROUP, INC.
as 2:2015cv06864
Plaintiff:
DAVID DANON
Defendant:
VANGUARD GROUP, INC.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
CAVELLINI v. HARRIS
as 2:2012mc00253
Plaintiff:
ROY T. CAVELLINI
Defendant:
MICHAEL F. HARRIS
Garnishee:
THE VANGUARD GROUP, INC.
Cause Of Action: Registration of Foreign Judgment
DOUGLASS MARION v. VANGUARD GROUP, INC.
as 2:2012cv03565
Plaintiff:
DAWN MICHELLE DOUGLASS MARION
Defendant:
VANGUARD GROUP, INC.
Cause Of Action: 28 U.S.C. § 1331
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