Cases 1 - 10 of 137
Lanskey v. Medical Properties Trust, Inc. et al
as 1:2024cv00471
Plaintiff:
Marcus Lanskey
Defendant:
Medical Properties Trust, Inc., Edward K. Aldag, Jr., J. Kevin Hanna and others
State of Rhode Island Office of The General Treasurer v. The Boeing Company et al
as 1:2024cv00151
Plaintiff:
State of Rhode Island Office of The General Treasurer, on Behalf of The Employees' Retirement System of The State of Rhode Island and State of Rhode Island Office of the General Treasurer
Defendant:
The Boeing Company, David L. Calhoun, Dennis A. Muilenburg and others
VAUGHN v. DUKE ENERGY CAROLINAS, LLC et al
as 1:2023cv01031
Plaintiff:
CARL DAVIS VAUGHN, JR
Defendant:
DUKE ENERGY CAROLINAS, LLC and BRIAN D. SAVOY
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Employer-Teamsters Local Nos. 175 and 505 Pension v. Booz Allen Hamilton Holding Corporation
as 23-2213
Plaintiff / Appellant:
EMPLOYER-TEAMSTERS LOCAL NOS. 175 AND 505 PENSION TRUST FUND and UNIFORMED SANITATIONMEN'S LOCAL 831 COMPENSATION ACCRUAL FUND, individually and on behalf of all others similarly situated
Plaintiff:
JEREMY A. LANGLEY
Defendant / Appellee:
BOOZ ALLEN HAMILTON HOLDING CORPORATION, HORACIO D. ROZANSKI, LLOYD W. HOWELL, JR. and others
U.S. Securities and Exchange Commission v. Nukarapu et al
as 5:2023cv00503
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
DHARMA TEJA NUKARAPU, SHARKDREAMS, INC. and D DOLLAR, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bhavsar v. Potere et al
as 3:2023cv00522
Plaintiff:
Denish Bhavsar and Spartan Acquisition Corp. II
Defendant:
Matthew Potere, Barry Edinburg, Rodney Yoder and others
United States of America v. Neal et al
as 5:2023cv00426
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Richard D Neal and Golden Signals LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment
Dubar v. Brody et al
as 7:2023cv01179
Plaintiff:
Marian Elizabeth Dubar a woman d/b/a Marian Eliabeth Dubar Estate Living 28 Trust
Defendant:
Tao Brody d/b/a Leland One LLC, Edward M. Cherry d/b/a FCA Managemnt LLC, Emily Wingfield d/b/a Loebsack & Brownle, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ward et al v. Amaya
as 8:2023cv01352
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant:
Maria D. Amaya
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
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