Cases 31 - 40 of 1,065
Jeannite v. Hull
as 1:2023cv11316
Plaintiff:
Joel Jeannite
Defendant:
William Hull
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oliver v. Michaud et al
as 1:2023cv00187
Plaintiff:
Thomas Oliver and Clyde Shelton
Defendant:
Joseph Leonard Michaud, Mary Susan McElroy, John James McConnell, Jr. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCance, et al v. Kreger, et al
as 1:2023cv10955
Petitioner:
William Henry McCance, Susan Marie LeMoine, Trust Advisory Group, LTD and others
Respondent:
Richard Henri Kreger, Bruce Charles Ryan and RHK Capital LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
US v. Rodriguez-Cortez
as 23-1377
Appellee:
UNITED STATES
Defendant / Appellant:
WILLIAM ANDRES RODRIGUEZ-CORTEZ, a/k/a Mario Alejandro Jimenez-Borca
Vivaldi Servicios de Seguridad, Inc. v. Maiso Group, Corp., et al
as 23-1372
Plaintiff / Appellant:
VIVALDI SERVICIOS DE SEGURIDAD, INC.
Defendant / Appellee:
MAISO GROUP, CORP., JORGE W. MAISONET-RIVERA, WILLIAM MAISONET-RODRIGUEZ and others
Plaintiff v. Defendant
as 3:2023cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Perman et al v. Putnam Managed Municipal Income Trust et al
as 1:2023cv10809
Plaintiff:
Gerald A. Perman and Nessa Perman
Defendant:
Putnam Managed Municipal Income Trust, Kenneth R Leibler, Robert L. Reynolds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Trivedi v. General Electric Company, et al
as 23-1309
Plaintiff / Appellant:
MADHURI TRIVEDI
Defendant / Appellee:
GENERAL ELECTRIC CO, H. LAWRENCE CULP, JR., in his individual and official capacity, GE BOARD OF DIRECTORS and others
Trivedi v. General Electric Company, et al
as 23-1310
Plaintiff / Appellant:
MADHURI TRIVEDI
Defendant / Appellee:
GENERAL ELECTRIC CO, GE HEALTHCARE, H. LAWRENCE CULP, JR., in his individual and official capacity and others
Defendant:
WARD BOWMAN and FOLEY AND MANSFIELD LAW FIRM
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