Cases 1 - 8 of 8
Toomey et al v. DeMoulas Super Markets, Inc. et al
as 1:2019cv11633
Defendant:
DeMoulas Super Markets, Inc., Arthur T. Demoulas, William F. Marsden and others
Plaintiff:
Paul Toomey, Randall May and Nanette Langone
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Merriam et al v. Demoulas et al
as 1:2011cv10577
Plaintiff:
Diana D. Merriam , Arthur S. Demoulas and Fotene J. Demoulas
Defendant:
Arthur T. Demoulas , William F. Marsden , D. Harold Sullivan and others
Cause Of Action: 29 U.S.C. § 1109
UNITED STATES OF AMERICA v. SHEA et al
as 2:2011cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CHERYL D. SHEA and WILLIAM J. SHEA
Cause Of Action: 42 U.S.C. § 1471
Franz Schleicher, et al v. Gary Wendt, et al
as 09-2154
Plaintiff - Appellee:
FRANZ SCHLEICHER, HERB LANESE and DENNIS SMITH
Defendant - Appellant:
GARY C. WENDT, WILLIAM J. SHEA, CHARLES B. CHOKEL and others
Gary Wendt, et al v. Franz Schleicher, et al
as 09-8017
Petitioner:
GARY C. WENDT, WILLIAM J. SHEA, CHARLES B. CHOKEL and others
Respondent:
FRANZ SCHLEICHER, HERB LANESE and DENNIS SMITH
SCHLEICHER et al v. WENDT et al
as 1:2002cv01332
Defendant:
JAMES S. ADAMS, CHARLES B. CHOKEL, CONSECO INC and others
Miscellaneou:
CONSECO INC
Plaintiff:
HERB LANESE, CAROLYN L. PORTER, FRANZ SCHLEICHER and others
:
Lionel Zevi Glancy
Objector:
PRICEWATERHOUSECOOPERS LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Schleicher, et al v. Wendt et al
as 0:2008mc00055
Plaintiff:
Franz Schleicher, et al.
Defendant:
Gary C. Wendt , William J. Shea , Charles H. Chokel and others
Latorraca, et al v. Centennial Technologies Inc., et al
as 1:1997cv10304
Plaintiff:
Ronald Schwartz , David Finkelstein and All Plaintiffs
Defendant:
Centennial Technologies Inc., John J. McDonald, John J. Shields and others
Consolidated_plaintiff:
Sal Latorraca , John M. Babington , Edward Campanelli and others
Consolidated_defendant:
A. Uri Levy, Jay Alix and Associates , Bond D. Fletcher and others
Trustee:
H&R Block Financial Advisors, Inc.
Cause Of Action: 15 U.S.C. § 78
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