Cases 1 - 10 of 14
Porter v. Hsieh et al
as 1:2022cv00388
Plaintiff:
Jocelyn Porter
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant:
loanDepot, Inc.
IN RE LOANDEPOT, INC. DERIVATIVE LITIGATION
as 1:2022cv00320
Plaintiff:
Tuyet Vu and Jocelyn Porter
Defendant:
Anthony Hsieh, Patrick Flanagan, Nicole Carrillo and others
Nominal Defendant:
loanDepot, Inc.
Bone v. XTO Energy, Inc.
as 1:2021cv01460
Plaintiff:
Cory Bone and Luis Carrillo
Defendant:
XTO Energy Inc.
Cause Of Action: 29 U.S.C. § 201
Hammond et al v. Carrillo et al
as 1:2018cv01846
Defendant:
Ralph F. Devore, Lee Russell, Martin M. Van Brauman and others
Plaintiff:
Paul Hammond, Rick Monger and John L. Jones
Nominal Defendant:
Zion Oil & Gas, Inc.
Duffy v. Carrillo et al
as 1:2018cv01725
Defendant:
Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant:
Zion Oil & Gas, Inc.
Plaintiff:
Jeff Duffy
Smith v. Carrillo et al
as 1:2018cv01399
Defendant:
Ralph F. Devore, Lee Russell, Kent S. Siegel and others
Plaintiff:
Keith Smith
Nominal Defendant:
Zion Oil & Gas, Inc.
Wilson v. Carrillo et al
as 1:2018cv01400
Defendant:
Ralph F. Devore, Lee Russell, The Estate of Yehezkel Druckman and others
Nominal Defendant:
Zion Oil & Gas, Inc.
Plaintiff:
Michael S. Wilson
Alexander et al v. Bristol-Myers Squibb Company et al
as 1:2018cv01244
Plaintiff:
La Kenya Chandler, Gloria Edwards, Juliette Flora and others
Defendant:
Otsuka America Pharmaceutical, Inc., Bristol-Myers Squibb Company and Otsuka Pharmaceutical Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Rothman v. Dr. Pepper Snapple Group, Inc. et al
as 1:2018cv00526
Plaintiff:
Al Rothman
Defendant:
Dr. Pepper Snapple Group, Inc., Wayne R. Sanders, Larry D. Young and others
Cause Of Action: 28 U.S.C. § 1331
Goldstein v. Dr Pepper Snapple Group, Inc. et al
as 1:2018cv00500
Plaintiff:
Howard Goldstein
Defendant:
Dr Pepper Snapple Group, Inc., Wayne R. Sanders, Larry D. Young and others
Cause Of Action: 15 U.S.C. § 78
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