Cases 1 - 9 of 9
Claybrook v. Inovalon Holdings, Inc. et al
as 1:2021cv05665
Plaintiff:
Dee Claybrook
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, William J. Teuber, Jr. and others
Ciccotelli v. Inovalon Holdings, Inc. et al
as 1:2021cv08288
Plaintiff:
Alex Ciccotelli
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, William J. Teuber, Jr. and others
Silverberg v. Inovalon Holdings, Inc. et al
as 1:2021cv08287
Plaintiff:
Herbert Silverberg
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, William J. Teuber Jr. and others
Clasby v. Inovalon Holdings, Inc. et al
as 1:2021cv08120
Plaintiff:
Robert G. Clasby
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Denise K. Fletcher and others
Patel et al v. Inovalon Holdings, Inc. et al
as 1:2016cv05065
Plaintiff:
Jyotindra Patel and Smita Patel
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Cause Of Action: 15 U.S.C. § 77
Xiang v. Inovalon Holdings, Inc. et al
as 1:2016cv04923
Plaintiff:
Yi Xiang
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, Thomas R. Kloster and others
Consolidated_plaintiff:
Jyotindra Patel and Smita Patel
Cause Of Action: 15 U.S.C. § 77
Montanez v. Popular, Inc. et al
as 3:2009cv01646
Plaintiff:
Norma Montanez
Defendant:
Popular, Inc., Richard L. Carrion, Juan J. Bermudez and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Walsh
as 3:2009cv01552
Plaintiff:
Margaret E Walsh
Defendant:
Popular Inc., Juan J. Bermudez, Richard L. Carrion and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Garcia v. Carrion et al
as 3:2009cv01507
Plaintiff:
RUBEN Garcia
Defendant:
Richard L. Carrion, David H. Chafey, Jr., Jorge A. Junquera and others
Cause Of Action: No cause code entered
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