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Search for Cases from August 28, 2000 to July 15, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Wrist North America
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East Coast Ship Supply
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M/V ANGELES IMO No. 9399791 Filed: May 06, 2020
# 1:2020cv00617 -
Contract: Marine §28:1333
Wells Fargo Bank
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N.A.
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Y Silure LLC, Shellie R. McKinney Filed: September 25, 2019
# 1:2019cv01803 -
Contract: Other §28:1335
Judge: Richard G Andrews
William Marsh Rice University
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Ltd., Wisepower Co., Unidym, Inc., Giho Park Filed: September 13, 2019
# 1:2019cv01728 -
Contract: Other §28:1332
Judge: Maryellen Noreika
W. R. Berkley Corporation
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Julie Ann W. Dunai Filed: June 27, 2019
# 1:2019cv01223 -
Contract: Other §28:1332
Judge: Richard G Andrews
WG America Company
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NetSuite Inc. Filed: August 29, 2018
# 1:2018cv01338 -
Contract: Other §28:1332
Judge: Richard G Andrewsjury demanded by Plaintiff
William Harper Walker
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Geraldine M. Marshall Filed: July 23, 2018
# 1:2018cv01082 -
Contract: Other §28:1331
Judge: Richard G Andrews
Walgreen Co.
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Inc., Theranos Filed: July 02, 2018
# 1:2018cv00989 -
Contract: Other §28:1332
Judge: Richard G Andrews
Wilmington Savings Fund Society
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FSB
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AXIS Insurance Company, Federal Insurance Company, Houston Casualty Company, Continental Casualty Company Filed: December 28, 2017
# 1:2017cv01867 -
Insurance §28:1332
Judge: Mark A. Kearneyjury demanded by Both
Windstream Services
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U.S. Bank National Association Filed: October 04, 2017
# 1:2017cv01389 -
Other Contract §28:1446
Judge: Richard G. Andrews
William West
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Joseph Grillo, David Stienes, Robert Chefitz, Access Control Related Enterprises, Greg Case, L.P., LLC, Seth Lehr, L.P., LLR Equity Partners‚ IV, LLR Equity Partners Parallel‚ IV Filed: August 25, 2017
# 1:2017cv01213 -
Stockholders Suits §28:1332
Judge: Christopher J. Burkejury demanded by Plaintiff
Well Thrive Ltd.
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SemiLEDs Corporation Filed: June 21, 2017
# 1:2017cv00794 -
Other Contract §28:1332
Judge: Gregory M. Sleetjury demanded by Plaintiff
Walworth Holding SA
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Taleveras Petroleum Trading DMCC, Taleveras of Group Companies Limited, Taleveras Petroleum Trading BV, Tadema Shipping & Logistic Inc. Filed: March 07, 2017
# 1:2017cv00236 -
Marine §28:1333
Judge: Leonard P. Stark
W. R. Berkley Corporation
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Jason R. Niemela Filed: January 11, 2017
# 1:2017cv00032 -
Other Contract §28:1332
Judge: Gregory M. Sleet
Weyerhaeuser Company
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Domtar Paper Company, LLC, Domtar Corporation Filed: February 17, 2017
# 1:2017cv00177 -
Other Contract §28:1332
Judge: Gregory M. Sleet
Walgreen Co.
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Inc., Theranos Filed: November 08, 2016
# 1:2016cv01040 -
Other Contract §28:1332
Judge: Sue L. Robinsonjury demanded by Plaintiff
Weih Steve Chang
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State of Delaware Division of Revenue, State of Delaware Office of Management & Budget (OMB), William C. Bradley, Office of Pensions Filed: November 01, 2016
# 1:2016cv01008 -
Recovery of Overpayment and Enforcement of Judgment §28:1331
Judge: Sue L. Robinsonjury demanded by Plaintiff
WES ZALEWSKI
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REGULUS ACQUISITION SUB, ANADIGICS, INC., DENNIS STRIGL, INC., RONALD ROSENZWEIG‚ II-VI INCORPORATED, DAVID FELLOWS, RICHARD KELSON, RON MICHELS, HARRY REIN Filed: March 04, 2016
# 1:2016cv00136 -
Stockholders Suits §28:1441
Judge: Unassigned Judge
WEH 601 LLC
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Dumont Aircraft Sales, LLC Filed: November 17, 2015
# 1:2015cv01062 -
Other Contract §28:1332
Judge: Gregory M. Sleetjury demanded by Plaintiff
WILLIAM P. MARRA
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PHILLIP MAGIERA
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WILLIAM C. MARRA
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EMERALD NETWORKS LIMITED, EMERALD NETWORKS SEA HOLDING LIMITED, FIBRE NETWORKS LTD, AQUA VENTURES INTERNATIONAL FZE, EMERALD NETWORKS, EMERALD ATLANTIS LIMITED, LLC, GISLI HJALMTYSSON, THOMAS KELLY, MARKUS FIALA, CHRISTOPHER PAUL BAKE Filed: October 13, 2015
# 1:2015cv00913 -
Other Contract §28:1332
Judge: Leonard P. Starkjury demanded by Plaintiff
Willard G. Twaddell
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Standard Security Life Insurance Company of New York Filed: July 01, 2015
# 1:2015cv00564 -
Insurance §28:1332
Judge: Leonard P. Starkjury demanded by Plaintiff
Western Pacific Broadcast LLC
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SSN Networks Inc. Filed: May 01, 2015
# 1:2015cv00354 -
Other Contract §28:1441
Judge: Gregory M. Sleetjury demanded by Defendant
WiMacTel Inc
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FSH Communications LLC Filed: November 03, 2014
# 1:2014cv01367 -
Other Contract §28:1332
Judge: Leonard P. Stark
Wishabi Inc.
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RetailMeNot Inc. Filed: November 04, 2014
# 1:2014cv01373 -
Other Contract §28:1331
Judge: Gregory M. Sleetjury demanded by Plaintiff
Wyndham Resort Development Corporation
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JELD-WEN Inc. Filed: May 09, 2014
# 1:2014cv00589 -
Other Contract §28:1332
Judge: Leonard P. Stark
Weyerhaeuser Company
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Domtar Corporation, Domtar Paper Company LLC Filed: January 13, 2014
# 1:2014cv00024 -
Other Contract §28:1332
Judge: Sue L. Robinson
Washington University
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Wisconsin Alumni Research Foundation Filed: December 26, 2013
# 1:2013cv02091 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gregory M. Sleetjury demanded by Plaintiff
West Plains LLC
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Bryce Wells, Wells Trading Corp. Filed: June 10, 2013
# 1:2013cv01053 -
Contract: Other §28:1332 Diversity-Other C
Judge: Leonard P. Starkjury demanded by Plaintiff
Wendy Meg Siegel
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The Braun Family Trust
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Eric Braun
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Edgar W. Tuttle
Sky Bell Select LP, Wailea Partners LP, Night Watch Partners LP, Eden Rock Finance Fund LP, Sky Bell Offshore Partners LTD, Pipeline Investors LP, Agile Sky Alliance Fund LP Filed: May 06, 2013
# 1:2013cv00802 -
Stockholders Suits §28:1332 Diversity - Stock
Judge: Richard G. Andrewsjury demanded by Plaintiff
William E. Conway‚ Jr.
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TC Group LLC
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TCG Holdings LLC, David M. Rubenstein, Daniel A. D'Aniello, Carlyle Investment Management LLC, James H. Hance, John C. Stomber, Michael J. Zupon
Louis J.K.J. Reijtenbagh, Parbold Overseas Ltd., Plaza Management Overseas SA, Stichting Recovery CCC, Moonmouth Company SA Filed: December 18, 2012
# 1:2012cv01732 -
Contract: Other §28:1332 Diversity-Breach
Judge: Sue L. Robinson
Wakley Limited
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Ensotran LLC Filed: June 08, 2012
# 1:2012cv00728 -
Other Contract §28:1332
Judge: Gregory M. Sleetjury demanded by Plaintiff
Western World Insurance Company
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Wilmington Housing Partnership Corporation Filed: May 09, 2012
# 1:2012cv00583 -
Insurance §28:1332
Judge: Gregory M. Sleet
Wilmington Pain & Rehabilitation Center P.A.
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Nationwide Assurance Company, Nationwide Af, Nationwide General Insurance Company, Nationwide Insurance Company of America, Nationwide Mutual Fire Insurance Company, Nationwide Mutual Insurance Company, Nationwide Property & Casualty Insurance Company Filed: September 21, 2011
# 1:2011cv00852 -
Insurance §28:1441
Judge: Mitchell S. Goldbergjury demanded by Both
Wells Fargo Bank National Association
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Michael J. Ramone, BNR Investments LLC, Ramone's Flower Shoppes Inc. Filed: September 08, 2010
# 1:2010cv00761 -
Other Contract §28:1332
Judge: Unassigned Judge
Wells Fargo Bank National Association
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Freestyle Ltd., Michael J. Ramone, Lisa J. of Ramone, Marigold Ltd., Delaware Fitness Center New Jersey Inc., Marigold of New Jersey Ltd. Filed: September 07, 2010
# 1:2010cv00762 -
Other Contract §28:1332
Judge: Unassigned Judge
Wells Fargo Bank N.A.
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Aquatic Management Systems Inc., Freestyle Ltd., Marigold Ltd., Marigold of New Jersey Ltd., Michael J. Ramone, Delaware Fitness Center of New Jersey Inc. Filed: September 07, 2010
# 1:2010cv00764 -
Other Contract §28:1332
Judge: Unassigned Judge
WFR/Aquaplast Corporation Inc.
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QFix Systems LLC
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Anholt Technologies Inc., AQW Holdings Inc.
David Hart, Nucletron Corporation Filed: August 25, 2010
# 1:2010cv00714 -
Other Contract §28:1441
Judge: Unassigned Judgejury demanded by Defendant
Wilmington Savings Fund Society FSB
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Thriller 08 (O.N. 1193820) Filed: July 21, 2010
# 1:2010cv00618 -
Marine §28:1333
Judge: Unassigned Judge
Wesley Donohoe
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John A. Herdeg Filed: April 07, 2010
# 1:2010cv00278 -
Contract: Other §28:1332 Diversity-Other C
Judge: Unassigned Judgejury demanded by Plaintiff
William M. Greto‚ Jr.
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Dorothy R. Greto
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Liberty Mutual Fire Insurance Company Filed: February 12, 2010
# 1:2010cv00110 -
Insurance §28:1441 Notice of Removal
Judge: Unassigned Judgejury demanded by Both
WEOC Inc.
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IC-CO Inc.
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Reserve Management Inc.
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J Aron & Company Filed: July 01, 2009
# 1:2009cv00477 -
Plaintiff §28:1332 Diversity-Other C
Judge: Unassigned Judgejury demanded by Plaintiff
WFHI LLC
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1190 Augustine Herman Highway LC, Brian L. Lockhart Filed: March 27, 2009
# 1:2009cv00205 -
None §Diversity
Judge: Unassigned Judgejury demanded by 28:1332 Diversity-Other Contract
Westway Holdings Corporation
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Westway Trading Corporation
Tate, Lyle PLC, Tate & Lyle North American Sugars Ltd., Tate & Lyle Industries Filed: November 12, 2008
# 1:2008cv00841 -
None §Diversity
Judge: Unassigned Judgejury demanded by 28:1332 Diversity-Breach of Contract
William R. Brydges
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Magnolia Tree LLC Filed: October 14, 2008
# 1:2008cv00770 -
None §Diversity
Judge: Unassigned Judgejury demanded by 28:1332 Diversity-Breach of Contract
W.L. Gore & Associates Inc.
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Charles Thomas Rosenmayer Filed: March 30, 2008
# 1:2008cv00177 -
Contract: Other §28:1332 Diversity-Other C
Judge: Unassigned Judge
Westfield Insurance Company
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Lee F. Slaughter‚ Jr., Colin Sandler, Lauren Diehl, Chip Slaughter Auto Wholesale Inc., Paul Slaughter, Daniel Feeley Filed: January 25, 2008
# 1:2008cv00056 -
Insurance §28:1332 Diversity-Declara
Judge: Unassigned Judgejury demanded by Both
Winstar Holdings LLC
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IDT Corp.
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Impala Partners LLC, Citicorp., Blackstone Group LP Filed: December 19, 2007
# 1:2007cv00828 -
Contract: Other §28:1442 Notice of Removal
Judge: Unassigned Judge
William McCausland
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John Trecker
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Gordon Quick
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Viziqor Solutions Inc., Michael Huber, Group LLC Quadrangle Filed: February 20, 2007
# 1:2007cv00097 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Unassigned Judgejury demanded by Defendant
World Wide Licenses Ltd.
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LLC, Polaroid Consumer Electronics, Polaroid LLC Consumer Electronics Filed: February 20, 2007
# 1:2007cv00096 -
Contract: Other §28:1332 Diversity-Breach
Judge: Vacant Judgeshipjury demanded by Both
Wei-Ling Huber
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Kevin Gleason
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Doug Cornford
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Lian Alan, East Bay Restaurant & Tavern Retirement Plan, Yulisa Elenes, Jose Zarate
LLC, John Woodrow Krieger, Fundamental Capital Management Filed: June 11, 2020
# 1:2020cv00795 -
Labor: E.R.I.S.A. §29:1001
jury demanded by Plaintiff
William Adkinson
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University of Delaware Filed: November 01, 2019
# 1:2019cv02081 -
Labor: Family and Medical Leave Act §29:2601
Judge: Leonard P Starkjury demanded by Plaintiff
Wendy McLamb
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LLC, High 5 Hospitality Filed: January 26, 2016
# 1:2016cv00039 -
Fair Labor Standards Act §29:201
Judge: Gregory M. Sleetjury demanded by Plaintiff
Willy Guevara
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Darius Mansoory, Cherry Tree Hospitality LLC, Ale House Inc. Filed: May 20, 2015
# 1:2015cv00409 -
Fair Labor Standards Act §29:201
Judge: Richard G. Andrews
Wayne Simpson
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Prince Telecom LLC Filed: September 19, 2014
# 1:2014cv01211 -
Fair Labor Standards Act §29:201
Judge: Sue L. Robinsonjury demanded by Plaintiff
William Martino
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Delaware Business Systems, Incorporated Filed: September 09, 2014
# 1:2014cv01154 -
Fair Labor Standards Act §29:201
Judge: Gregory M. Sleetjury demanded by Plaintiff
William P. Hertz
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Mumford & Miller Concrete, Richard L. Inc. Mumford, Filed: June 02, 2010
# 1:2010cv00485 -
Fair Labor Standards Act §29:201
Judge: Unassigned Judgejury demanded by Plaintiff
Walter Coverdale
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Modern Maturity Center Inc. Filed: April 23, 2009
# 1:2009cv00284 -
Both §29:201 Fair Labor Standar
Judge: Gregory M. Sleetjury demanded by Both
William Davison
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A. Menarini - Industrie Farmaceutiche Riunite S.r.l., Ron Bentsur, Stemline Therapeutics, Alan Forman, Mercury Merger Sub, Berlin-Chemie AG, Inc., Darren Cline, Mark Sard, Kenneth Zuerblis, Inc., Ivan Bergstein Filed: May 22, 2020
# 1:2020cv00688 -
Securities/Commodities §
jury demanded by Plaintiff
Water Island Diversified Event-Driven Fund
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LP
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Water Island Long/Short Fund, Morningstar Alternatives Fund a series of Morningstar Funds Trust, Columbia Multi-Manager Alternative Strategies Fund, The Arbitrage Fund, Water Island LevArb Fund, Litman Grego
Mona K. Sutphen, Pattern Energy Group Inc., R. Alan Batkin, Patricia M. Newson, Michael Garland, Douglas G. Hall, Pattern Energy Group 2 LP, Edmund John Philip Browne, Richard A. Goodman Filed: February 25, 2020
# 1:2020cv00275 -
Securities/Commodities §
Judge: Maryellen Noreikajury demanded by Plaintiff
William Carter
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Edwin J. Gillis, Steven J. Benson, Peter J. Sacripanti, LogMeIn, Inc., William R. Wagner, Michael J. Christenson, Ita Brennan, Robert M. Calderoni, Sara C. Andrews, David J. Henshall Filed: January 24, 2020
# 1:2020cv00124 -
Securities/Commodities §28:1331
Judge: Leonard P Starkjury demanded by Plaintiff
Wallace Martin
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Erin Martin
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LLC, Equifax Information Services, Carico International Corporation Filed: December 05, 2019
# 1:2019cv02233 -
Consumer Credit §15:1681
Judge: Richard G Andrewsjury demanded by Plaintiff
Willie Gilder
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First Advantage Corporation, Sallie Mae Inc. Filed: November 29, 2019
# 1:2019cv02213 -
Other Statutory Actions §15:1681
Judge: Richard G Andrewsjury demanded by Plaintiff
Wiles Shawley
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Equifax Information Services, LLC Filed: September 20, 2019
# 1:2019cv01767 -
Consumer Credit §15:1681
Judge: Leonard P Stark
William Stein
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Daniel H. Berry, Rudolph Technologies, Inc., Vita A. Cassese, Michael P. Plisinski, Leo Berlinghieri, David B. Miller, John R. Whitten, Jeffrey A. Aukerman, Thomas G. Greig Filed: August 29, 2019
# 1:2019cv01615 -
Securities/Commodities §
Judge: Richard G Andrewsjury demanded by Plaintiff
William Graham
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NHT Operating Partnership II, Inc., Noah Davis, LLC, Daniel R. Elsztain, J. William Blackham, Matias Ivan Gaivironsky, Benjamin Wall, Daphne J. D, Condor Hospitality Trust, Condor Hospitality Limited Partnership, NexPoint Hospitality Trust, Thomas Calahan Filed: August 20, 2019
# 1:2019cv01552 -
Securities/Commodities §
Judge: Colm F Connollyjury demanded by Plaintiff
William Cunningham
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Inc., Ascena Retail Group Filed: August 19, 2019
# 1:2019cv01542 -
Securities/Commodities §28:1332
Judge: Richard G Andrewsjury demanded by Plaintiff
William Sterner
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James Caudill, Martin Plaehn, Phil Molyneux, Rob Born, Maria Thomas, Control4 Corporation, David C. Habiger, Mark Jensen, Jeremy Jaech Filed: June 27, 2019
# 1:2019cv01215 -
Securities/Commodities §
Judge: Colm F Connollyjury demanded by Plaintiff
William Caliz
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Inc., LLC, Trans Union, LLC, Equifax Services, Information Experian Information Solutions Filed: May 29, 2019
# 1:2019cv00977 -
Consumer Credit §15:1681
Judge: Richard G Andrewsjury demanded by Plaintiff
William Marsh Rice University
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Arrowhead Research Corporation, John Miller, Inc., Unidym, Mark Tilley Filed: April 04, 2019
# 1:2019mc00081 -
Other Statutory Actions §
William Sonn
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First Premier Bank, Trans Union, LLC Filed: January 11, 2019
# 1:2019cv00073 -
Consumer Credit §15:1681
Judge: Richard G Andrewsjury demanded by Plaintiff
Wendy Smith
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LLC, Trans Union, Inc., Experian Information Solutions, Equifax Information Services, (USA) National Association, TD Bank, LLC Filed: October 22, 2018
# 1:2018cv01637 -
Consumer Credit §15:1681
Judge: Colm F Connollyjury demanded by Plaintiff
Wilberto Diaz
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LLC, LLC, Capital One Bank, Trans Union, Equifax Information Services, (USA) National Association Filed: October 10, 2018
# 1:2018cv01556 -
Consumer Credit §15:1681
Judge: Colm F Connolly, Sherry R Fallonjury demanded by Plaintiff
Wei-Hsin Fu
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Andrew R. Heyer, James C. Pappas, Glenn W. A. Welling, Michael Depatie, Richard L. Federico, David A. Pace, Jamba, Lorna Donatone, Inc. Filed: August 28, 2018
# 1:2018cv01337 -
Securities/Commodities §
Judge: Colm F Connollyjury demanded by Plaintiff
Wayne County Employees Retirement System
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Susan D. Bowick, Henry R. Nothhaft, Mark C. A. Terrell, Matthew Drapkin, Doron Inbar, Niccolo De Masi, Philippe Tartavull, James Budge, Mavenir, Inc. Filed: August 10, 2018
# 1:2018cv01229 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Colm F Connollyjury demanded by Plaintiff
Wayne A. Bowden
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Discover Bank, Trans Union, LLC, LLC, Equifax Information Services Filed: July 17, 2018
# 1:2018cv01058 -
Consumer Credit §15:1681
Judge: Maryellen Noreikajury demanded by Plaintiff
W.C. Bradley Co.
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SAP America, Inc. Filed: July 03, 2018
# 1:2018mc00220 -
Other Statutory Actions §Miscellaneous Case Cause
Judge: Richard G Andrews
William McMichael
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U.S. Department of Justice Filed: July 03, 2018
# 1:2018cv00997 -
Freedom of Information Act §05:552
Judge: Christopher J Burke, Maryellen Noreika
Walter Stern
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George Paz, Woodrow A. Myers‚ Jr., J. P. Nicholas LaHowchic, Frank Mergenthaler, Thomas Mac Mahon, William J. D, Elder Granger, Timothy Wentworth, Seymour Sternberg, Maura C. Breen, Express Scripts Holding Company, Kathleen M. Mazzarella, William L. Roper Filed: June 28, 2018
# 1:2018cv00959 -
Securities/Commodities §15:78
Judge: Richard G Andrewsjury demanded by Plaintiff
WG TOPCO S.a r.l
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Ford Motor Company Filed: April 20, 2018
# 1:2018mc00126 -
Other Statutory Actions §28:1782
Judge: Richard G. Andrews
Wetherby LLC
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Inc., Artesian Resources Corporation, Artesian Wastewater Management Company Filed: April 03, 2018
# 1:2018cv00495 -
Antitrust §15:2
Judge: Gregory M. Sleet
William Walker
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Interactive Brokers Group, Inc. Filed: March 29, 2018
# 1:2018cv00483 -
Securities/Commodities/Exchanges §28:1331
Judge: Gregory M. Sleet
William Mintier
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LLC, Equifax Information Services, Trans Union LLC, Wells Fargo Bank National Association Filed: January 25, 2018
# 1:2018cv00145 -
Consumer Credit §15:1681
Judge: Gregory M. Sleet
William Ellin
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LLC, Enhanced Recovery Company Filed: May 26, 2017
# 1:2017cv00643 -
Consumer Credit §15:1692
Judge: Leonard P. Starkjury demanded by Plaintiff
West Palm Beach Police Pension Fund
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Leah Karfunkel, Ronald E. Pipoly‚ Jr., C. Susan Fisch, Barry D. Zyskind, Inc., Abraham Gulkowitz, Raul Rivera, Donald T. Decarlo, George Karfunkel, AmTrust Financial Services Filed: May 11, 2017
# 1:2017cv00553 -
Securities/Commodities/Exchanges §15:78
Judge: Gregory M. Sleetjury demanded by Plaintiff
William Pratt‚ Jr.
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Doughty, Veldhuis, P.A., Lyons, Midland LLC Funding Filed: February 06, 2017
# 1:2017cv00127 -
Consumer Credit §15:1692
Judge: Christopher J. Burkejury demanded by Plaintiff
WISH L.L.C.
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Kathryn McGregor Gaietto, WDC - Intern Student Housing, Michael Gaietto, L.L.C. Filed: August 15, 2016
# 1:2016mc00227 -
Other Statutory Actions §Motion to Compel
Judge: Leonard P. Stark
Willowood
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Willowood USA
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Willowood Azoxystrobin
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Willowood Limited
Helena Chemical Company Filed: June 15, 2016
# 1:2016mc00171 -
Other Statutory Actions §Motion to Compel
Judge: Richard G. Andrews
William H. Sorrell
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Peter E. Shumlin
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Harry L. Chen
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James B. Reardon
Syngenta Corporation Filed: April 08, 2016
# 1:2016mc00113 -
Other Statutory Actions §Motion to Compel
Judge: Leonard P. Stark
White Ops Inc.
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Agora Systems, Benjamin de Bont, Jason Hullinger Filed: March 31, 2016
# 1:2016mc00104 -
Other Statutory Actions §Motion to Quash
Judge: Gregory M. Sleet
William H. Sorrell
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Peter E. Shumlin
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Harry L. Chen
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James B. Reardon
E.I Dupont de Nemours, Company Filed: April 08, 2016
# 1:2016mc00112 -
Other Statutory Actions §Motion to Compel
Judge: Leonard P. Stark
Wayne H. Norman
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LLC, Company, Continental Finance Filed: March 03, 2016
# 1:2016cv00126 -
Other Statutory Actions §28:1331
Judge: Richard G. Andrewsjury demanded by Plaintiff
Wallace J. Desmarais‚ Jr.
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Austin A. Adams, Roxanne J. Coady, Peter B. A. Robinson, Carl Florio, Inc., Carlton L. Highsmith, Gary M. Crosby, George M. Philip, G. Thomas Bowers, First Niagara Financial Group, Nathanial D. Woodson, Susan S. Harnett Filed: December 30, 2015
# 1:2015cv01226 -
Securities/Commodities/Exchanges §15:78
Judge: Leonard P. Starkjury demanded by Plaintiff
Wal-Mart Stores
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Michael T. Duke
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City of Pontiac General Employees' System Retirement Filed: September 17, 2015
# 1:2015mc00242 -
Other Statutory Actions §Motion to Quash
Judge: Sue L. Robinson
William R. Altemus
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US Department of Veteran Affairs Filed: June 06, 2014
# 1:2014cv00715 -
Freedom of Information Act §05:552
Judge: Leonard P. Stark
William Giovanniello
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Merrill Lynch, Merrill Lynch Financial Markets Inc., Fenner & Smith Inc., Pierce, Merrill Lynch & Co Inc. Filed: June 06, 2014
# 1:2014cv00722 -
Other Statutory Actions §
Judge: Gregory M. Sleetjury demanded by Defendant
Wilmington Savings Fund Society FSB
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Phoenix Life Insurance Company, Inc., PHL The Variable Insurance Company, Phoenix Companies Filed: May 15, 2013
# 1:2013mc00144 -
Other §
Judge: Richard G. Andrews
Wendy Lee
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Reid Hoffman, Stanley J. Meresman, Morgan & Stanley Co. LLC, Jeffrey Katzenberg, William Gordon, Goldman Sachs & Co., Sunil Paul, Zynga Inc., Mark Pincus, John Schappert, Owen Van Natta Filed: May 10, 2013
# 1:2013cv00834 -
Securities/Commodities §28:1446 Notice of Removal
Judge: Sue L. Robinson
William Sumner
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Phillips & Cohen Associates Ltd. Filed: February 28, 2013
# 1:2013cv00334 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sherry R. Fallonjury demanded by Plaintiff
Warren Pinchuck
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James E. Rogers, Lynn J. Good, John H. Forsgren, Philip R. Sharp, Michael G. Browning, Ann Maynard Gray, G. Alex Barnhardt‚ Sr., Duke Energ, Daniel R. DiMicco, James H. Hance‚ Jr., Steven K. Young, E. James Reinsch, James T. Rhodes, William Barnet‚ III Filed: October 26, 2012
# 1:2012cv01367 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Richard G. Andrewsjury demanded by Plaintiff
William Giovanniello
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Merrill Lynch & Co. Inc., Merrill Lynch & Pierce Fenner Smith Incorporated, Merrill Lynch Financial Markets Inc. Filed: June 22, 2012
# 1:2012cv00806 -
Other Statutory Actions §28:1441
Judge: Gregory M. Sleetjury demanded by Both
William G. Gourley
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Does 1 through 10, Google Inc. Filed: June 22, 2012
# 1:2012cv00794 -
Other Statutory Actions §28:1331
Judge: Sue L. Robinsonjury demanded by Plaintiff

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