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| Delaware, November 16, 2023 ⚖ Case 1:2023cv01317/84205, some of the participants — ᐅ Matthew McGahan, ᐅ Barney Battles, ᐅ Christopher Gooding, ᐅ Paul Jordan, ᐅ Tamer Hassan … In Case Number case 1:2023cv01317/84205, Woodford Eurasia Assets Ltd., MC Holdings Group, LLC, ALD Holdings Group, LLC and RD Holdings Group, LLC takes legal action against Lottery.com, Inc., Matthew McGahan, Barney Battles, Christopher Gooding, Paul Jordan and Tamer Hassan in the US District Court for the District of Delaware. Filed on November 16, 2023, this case involves an Securities/Commodities matter under 15 U.S.C. § 78 m(a) Securities Exchange Act. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| William Johnson More Information | Livent Corporation, Pierre R. Brondeau, Robert C. Pallash, G. Peter D'Aloia, Christina Lampe-nnerud, Michael F. Barry, Steven T. Merkt, Pablo Marcet, Andrea E. Utecht and Paul W. Graves |
| [Case # 2023cv01369/84296], [Filed: November 30, 2023] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Pierre R. Brondeau, ᐅ Robert C. Pallash, ᐅ Christina Lampe-nnerud, ᐅ Michael F. Barry, ᐅ Steven T. Merkt, ᐅ Pablo Marcet, ᐅ Andrea E. Utecht, ᐅ Paul W. Graves | |
| Petitioner versus DefendantRespondent | |
| Debra Herbenick More Information | EIS Inc. |
| [Case # 2021mc00388/76609], [Filed: September 24, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Leonard P Stark] | |
| Delaware, May 24, 2023 ⚖ Case 1:2023cv00566/82567, some of the participants — ᐅ Wadeedah El-Amin … At the US District Court for the District of Delaware, the legal case 1:2023cv00566/82567 involves Wadeedah El-Amin and WellPath LLC and Correct Care Solutions LLC. Filed on May 24, 2023, this case deals with Labor: Fair Standards based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Richard G Andrews is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, June 13, 2014 ⚖ Case 1:2014cv00741/55114, some of the participants — ᐅ Donlee Techno … At the US District Court for the District of Delaware, the legal case 1:2014cv00741/55114 involves W.H. Agan and ITT Corporation, Ingersoll-Rand Company, IMO Industries Inc., Honeywell International Inc., Goulds Pumps Inc., Gardner Denver Inc., Foster Wheeler Energy Corporation, FMC Corporation, Flowserve Corporation, Fisher Controls International LLC, Donlee Techno. Filed on June 13, 2014, this case deals with Asbestos Personal Injury Product Liability based on 28 U.S.C. § 1442. Judge Sherry R. Fallon, Sue L. Robinson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Delaware, June 24, 2015 ⚖ Case 1:2015cv00532/57325, some of the participants — ᐅ William Grecia, ᐅ William Grecia … At the US District Court for the District of Delaware, the legal case 1:2015cv00532/57325 involves William Grecia and RCN Telecom Services LLC, William Grecia. Filed on June 24, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Richard G. Andrews is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, July 08, 2015 ⚖ Case 1:2015cv00574/57399, some of the participants — ᐅ William Grecia, ᐅ William Grecia … At the US District Court for the District of Delaware, the legal case 1:2015cv00574/57399 involves William Grecia and WideOpenWest Finance LLC, William Grecia. Filed on July 08, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Richard G. Andrews is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Delaware, October 04, 2017 ⚖ Case 1:2017cv01391/63348, some of the participants — ᐅ Wendy Lowe, ᐅ Wendy Lowe … At the US District Court for the District of Delaware, the legal case 1:2017cv01391/63348 involves Wendy Lowe and Laurel Fire Department, Inc., Wendy Lowe. Filed on October 04, 2017, this case deals with Employment based on 28 U.S.C. § 1441. Judge Gregory M. Sleet is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Delaware, February 18, 2011 ⚖ Case 1:2011cv00150/45805, some of the participants — ᐅ Wilhelmenia Poole, ᐅ Wilhelmenia Poole … The legal proceedings in case 1:2011cv00150/45805 at US District Court for the District of Delaware involve Wilhelmenia Poole and AstraZeneca Inc., Wilhelmenia Poole. Filed on February 18, 2011, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Sue L. Robinson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Delaware, October 02, 2019 ⚖ Case 1:2019cv01853, some of the participants — ᐅ Worldwide Machinery … US District Court for the Northern District of Ohio case 1:2019cv01853 comprises Worldwide Machinery, LTD. and Columbia Gas Transmission, LLC. Filed on October 02, 2019, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Colm F Connolly is overseeing the case, and there is no demand for a jury trial. | |
| Delaware, November 17, 2022 ⚖ Case 1:2022cv01504, some of the participants — ᐅ Ayoub Barkia … In case 1:2022cv01504 within US District Court for the Northern District of Ohio, Wyre Payments, Inc. brings a case against Ayoub Barkia. Filed on November 17, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Gregory B Williams, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Walter Hartford More Information | Craig Jalbert |
| [Case # 2019mc00329], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ᐅ Craig Jalbert | |
| Petitioner versus Respondent | |
| William McNamara More Information | Craig Jalbert |
| [Case # 2019mc00330], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ᐅ Craig Jalbert | |
| Petitioner versus Respondent | |
| Wilmington Savings Fund Society More Information FSB | Performance Apparel Corp. and Hot Chillys |
| [Case # 2018cv01923], [Filed: December 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ᐅ Hot Chillys | |
| Petitioner versus Respondent | |
| Wayne English More Information | Roadhouse Holding Inc. |
| [Case # 2017cv00731], [Filed: June 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] | |
| Petitioner versus Respondent | |
| Watermark Terminal Solutions
Embarcadero Systems Corporation More Information HHH Ports Holdings LP Marine Terminals Corporation More Information Marine Terminals Corporation Holdings More Information Port Newark Container Terminal L.L.C. Ports America Ports America Chesapeake LLC Port | Outer Harbor Terminal, LLC and The Official Committee of Unsecured Creditors |
| [Case # 2017cv00580], [Filed: May 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] | |
| Petitioner versus Respondent | |
| Wayne English More Information | Energy Future Holdings Corp., et al. |
| [Case # 2016cv01331], [Filed: December 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ᐅ et al. | |
| Delaware, January 18, 2024 ⚖ Case 1:2024cv00070, some of the participants — ᐅ Clarence J. Washington … At the US District Court for the District of Delaware, the legal case 1:2024cv00070 involves Western Express, Inc. and Clarence J. Washington. Filed on January 18, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Jennifer L Hall is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Walter Hartford More Information | Craig Jalbert |
| [Case # 2019mc00329], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ᐅ Craig Jalbert | |
| Petitioner versus Respondent | |
| William McNamara More Information | Craig Jalbert |
| [Case # 2019mc00330], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Leonard P Stark] ᐅ Craig Jalbert | |
| Delaware, October 02, 2019 ⚖ Case 1:2019cv01853, some of the participants — ᐅ Worldwide Machinery … In the US District Court for the District of Delaware, Worldwide Machinery, LTD. and Columbia Gas Transmission, LLC are involved in case 1:2019cv01853. Filed on October 02, 2019, this legal matter focuses on Bankruptcy Withdrawl under 28 U.S.C. § 0157. Judge Colm F Connolly is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| West African Ventures Limited and Sea Trucks Group FZE | Ned M. Fleming, III, Craig Jennings and SunTx Capital II Management Corp. |
| [Case # 2024mc00162], [Filed: March 26, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ Ned M. Fleming, ᐅ Craig Jennings | |
| Petitioner versus Respondent | |
| Wilmington Savings Fund Society More Information FSB | Performance Apparel Corp. and Hot Chillys |
| [Case # 2018cv01923], [Filed: December 04, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G Andrews] ᐅ Hot Chillys | |
| Petitioner versus Respondent | |
| Wayne English More Information | Roadhouse Holding Inc. |
| [Case # 2017cv00731], [Filed: June 13, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] | |
| Plaintiff versus Defendant | |
| Walter Stochevski More Information | Tomer Weingarten, David Bernhardt, Charlene T. Begley, Aaron Hughes, Mark S. Peek, Ana Pinczuk, Daniel Scheinman, Teddie Wardi, Jeffrey W. Yabuki and SentinelOne, Inc. |
| [Case # 2024cv00025], [Filed: January 10, 2024] [ Stockholders Suits§ ⚖ ] [Judge: Richard G Andrews] [jury demanded by Plaintiff] ᐅ Tomer Weingarten, ᐅ David Bernhardt, ᐅ Charlene T. Begley, ᐅ Aaron Hughes, ᐅ Mark S. Peek, ᐅ Ana Pinczuk, ᐅ Daniel Scheinman, ᐅ Teddie Wardi, ᐅ Jeffrey W. Yabuki | |
| Petitioner versus Respondent | |
| Watermark Terminal Solutions
Embarcadero Systems Corporation More Information HHH Ports Holdings LP Marine Terminals Corporation More Information Marine Terminals Corporation Holdings More Information Port Newark Container Terminal L.L.C. Ports America Ports America Chesapeake LLC Port | Outer Harbor Terminal, LLC and The Official Committee of Unsecured Creditors |
| [Case # 2017cv00580], [Filed: May 17, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Gregory M. Sleet] | |
| Petitioner versus Respondent | |
| Wayne English More Information | Energy Future Holdings Corp., et al. |
| [Case # 2016cv01331], [Filed: December 30, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Richard G. Andrews] ᐅ et al. | |
| Plaintiff versus Defendant | |
| William Ballard More Information | Science 37 Holdings, Inc., David Coman, Robert Faulkner, Booshitha B. De Silva, John W. Hubbard, Emily Rollins, Neil Tiwari and Paul von Autenried |
| [Case # 2024cv00200], [Filed: February 14, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Science Holdings, ᐅ David Coman, ᐅ Robert Faulkner, ᐅ Booshitha B. De Silva, ᐅ John W. Hubbard, ᐅ Emily Rollins, ᐅ Neil Tiwari, ᐅ Paul von Autenried | |
| Delaware, November 17, 2022 ⚖ Case 1:2022cv01504, some of the participants — ᐅ Ayoub Barkia … In the US District Court for the District of Delaware case 1:2022cv01504, Wyre Payments, Inc. files a suit against Ayoub Barkia. The filing date was November 17, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Gregory B Williams. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| William T. Windsor More Information III | Warden Emig and Kathleen Jennings |
| [Case # 2024cv00425], [Filed: April 04, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] ᐅ Warden Emig, ᐅ Kathleen Jennings | |
| Delaware, March 26, 2018 ⚖ Case 1:2018cv00461, some of the participants — ᐅ Craig Williams, ᐅ Lee Williams, ᐅ Williams Working Capital Partnership … At the US District Court for the District of Delaware, case 1:2018cv00461 involves Williams Development & Construction, Inc., Craig Williams, Lee Williams, WDC Commercial Real Estate, Inc., Williams Working Capital Partnership, Williams Management Trust, Craig & Lee Williams Family Partnership, Lee & Craig Partnership 100 LTD, Lee & Cra bringing a case against United States of America. Filed on March 26, 2018, this case addresses issues related to IRS-Third Party based on 26 U.S.C. § 7609. The case is presided over by Judge Vacant Judgeship (2017), with Referring Judge Sherry R. Fallon also involved. There is no specific request for a jury trial. | |