Cases 31 - 40 of 421
Filing Error
as 1:2023cv00142
Defendant:
Sotera Health Company, Michael Petras, Jr., Scott Leffler and others
Refinery Management, LLC v. Carbon IQ, Inc., et al.
as 1:2022cv00706
Plaintiff:
Refinery Management, LLC
Defendant:
Carbon IQ, Inc. A Delaware Corporation doing business as Rumby, Benjamin Cantey and Jason "Jay" Gould
Vladimir Gusinsky Revocable Trust v. Pessina, et al.
as 1:2022cv01717
Plaintiff:
Vladimir Gusinsky Revocable Trust
Defendant:
Stefano Pessina, Jose E Almeida, Janice M Babiak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chung v. Upstart Holdings, Inc. et al
as 2:2022cv03620
Plaintiff:
Kimberly Chung
Defendant:
Upstart Holdings, Inc., Jeff Huber, Kerry Cooper and others
Securities and Exchange Commission v. Swaffer et al
as 1:2022cv01554
Plaintiff:
Securities and Exchange Commission
Defendant:
Kris Swaffer, Sean K. Williams, POHIH, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Filing Error. See 1:22cv01717
as 1:2022cv01716
Defendant:
Walgreens Boots Alliance Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Employees Retirement System of the City of St. Louis v. Jones et al
as 2:2020cv04813
Defendant:
Charles E Jones, James F O'Neil, III, Steven E. Strah and others
Plaintiff:
Employees Retirement System of the City of St. Louis and Electrical Workers Pension Fund, Local 103, I.B.E.W.
Petitioner:
Massachusetts Laborer Pension Fund Derivatively on Behalf of FirstEnergy Corp
Interested Party:
City of Philadelphia Board of Pensions and Retirement
Consolidated Plaintiff:
Roberta Bloom, James Atherton, Arlene Pogolowitz and others
Consolidated Defendant:
John Does 1-50
Not Classified By Court:
Edward Orr, Todd Augenbaum and John Donovan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Commodity Futures Trading Commission v. Giri et al
as 2:2022cv03091
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Rathnakishore Giri, SR Private Equity LLC, NBD Eidetic Capital LLC and others
Crain v. Upstart Holdings, Inc. et al
as 2:2022cv02935
Plaintiff:
Kevin Crain and Universal-Investment-Gesellschaft mbHaft
Defendant:
Upstart Holdings, Inc., David J. Girouard and Sanjay Datta
Massachusetts Laborers Pension Fund v. Jones et al
as 2:2020cv05237
Defendant:
STEVEN E STRAH, Christopher D Pappas, JAMES F O'NEILL III and others
Plaintiff:
Massachusetts Laborers Pension Fund derivatively on Behalf of FirstEnergy Corp. and Massachusetts Laborers Pension Fund
Not Classified By Court:
John Donovan
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