IBM Federal Litigation Filings

Bagby v. IBM Southeast Federal Credit Union

Filed: January 17, 2017 as 9:2017cv80055
Court: Florida Southern District Court
Defendant: IBM Southeast Federal Credit Union
Plaintiff: Vincent A. Bagby
Nature of Suit: Racketeer Influenced and Corrupt Organizations

Ogum v. IBM Southeast Employees' Federal Credit Union et al

Filed: January 10, 2017 as 1:2017cv00104
Court: Georgia Northern District Court
Defendant: IBM Southeast Employees' Federal Credit Union, United States Bankruptcy Court, Ray Mullins, Robert Trauner, Robert S. Wayne, Michael L. Miller
Plaintiff: Olumba K. Ogum
Nature of Suit: Other Fraud

Plaintiff v. Defendant

Filed: December 16, 2016 as 2:2016cv00891
Court: Florida Middle District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974

CHOPLIN v. INTERNATIONAL BUSINESS MACHINES CORPORATION

Filed: December 16, 2016 as 1:2016cv01412
Court: North Carolina Middle District Court
Defendant: INTERNATIONAL BUSINESS MACHINES CORPORATION
Plaintiff: BOBBY J. CHOPLIN
Nature of Suit: Constitutionality of State Statutes

Plaintiff v. Defendant

Filed: December 14, 2016 as 2:2016cv01860
Court: Pennsylvania Western District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974

Johnson v. International Business Machines Corporation

Filed: December 2, 2016 as 1:2016cv04462
Court: Georgia Northern District Court
Defendant: International Business Machines Corporation
Plaintiff: Albert Johnson
Nature of Suit: Employment

Nurse-Conway v. Experian Information Solutions, Inc. et al

Filed: November 30, 2016 as 1:2016cv04418
Court: Georgia Northern District Court
Defendant: Experian Information Solutions, Inc., IBM Southeast Employees Credit Union, Specialized Loan Servicing, LLC
Plaintiff: Clara Casandra Nurse-Conway
Nature of Suit: Consumer Credit

MPI TECH A/S v. International Business Machines Corporation et al

Filed: November 25, 2016 as 1:2016cv09161
Court: New York Southern District Court
Defendant: International Business Machines Corporation, Crawford Technologies, Inc.
Plaintiff: MPI TECH A/S
Nature of Suit: Copyrights

Intellectual Venutures I, LLC v. Capital One Financial Corporation

Filed: November 11, 2016 as 3:2016mc80245
Court: California Northern District Court
Defendant: Capital One Financial Corporation
Miscellaneous: International Business Machines Corporation (IBM)
Plaintiff: Intellectual Venutures I, LLC
Nature of Suit: Other Statutory Actions

Plaintiff v. Defendant

Filed: November 4, 2016 as 3:2016cv01392
Court: Florida Middle District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act

Schulte v. IBM Corporation

Filed: November 3, 2016 as 1:2016cv08563
Court: New York Southern District Court
Defendant: IBM Corporation
Plaintiff: Kristen Schulte
Nature of Suit: Employment

In Re Subpoena Issued to Fastly, Inc.

Filed: October 25, 2016 as 3:2016mc80230
Court: California Northern District Court
Miscellaneous: Fastly, Inc.
Movant: International Business Machines Corporation
Nature of Suit: Other Statutory Actions

IBM Corporation et al v. Teraproc Inc.

Filed: October 12, 2016 as 7:2016cv07989
Court: New York Southern District Court
Defendant: Teraproc Inc.
Plaintiff: IBM Corporation, IBM Canada Ltd.
Nature of Suit: Copyrights

Lakshmi Arunachalam v. IBM, et al

Filed: October 4, 2016 as 16-3765
Court: U.S. Court of Appeals, Third Circuit
Defendant - Appellee: INTERNATIONAL BUSINESS MACHINES CORP, SAP AMERICA INC, JP MORGAN CHASE & CO, RICHARD G. ANDREWS
Plaintiff - Appellant: LAKSHMI ARUNACHALAM
Nature of Suit: Patent

Snyder v. International Business Machines Corporation

Filed: September 26, 2016 as 1:2016cv03596
Court: Georgia Northern District Court
Counter Claimant: International Business Machines Corporation
Counter Defendant: Steve Snyder
Defendant: International Business Machines Corporation
Plaintiff: Steve Snyder
Nature of Suit: Other Contract

Bauerle v. Bauerle et al

Filed: September 19, 2016 as 4:2016cv00614
Court: Arizona District Court
Defendant: Patricia Bauerle, Gregory A Smith, United States Attorney General, United States Supreme Court, Unknown Parties, IBM Corporation, Tucson Police Department, Tucson, City of, Federal Bureau of Investigation
Plaintiff: Patricia Bauerle
Nature of Suit: Other Civil Rights

Reyes v. IBM Corporation

Filed: September 12, 2016 as 1:2016cv08842
Court: Illinois Northern District Court
Defendant: IBM Corporation
Plaintiff: Julian Reyes
Nature of Suit: Other Fraud

Youssef Genid, et al v. Federal National Mortgage Asso, et al

Filed: September 2, 2016 as 16-3533
Court: U.S. Court of Appeals, Third Circuit
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, SETERUS INC, FKA IBM Lender Business Process Services Inc
Plaintiff - Appellant: YOUSSEF GENID, LINDA GENID
Nature of Suit: Banks and Banking

Bagby v. IBM Southeast Federal Credit Union, Inc. et al

Filed: August 26, 2016 as 1:2016cv03161
Court: Georgia Northern District Court
Defendant: IBM Southeast Federal Credit Union, Inc., Michael Miller, Laura Hetherington, Venetia Tully, Lisa Bunch
Plaintiff: Vincent A. Bagby
Nature of Suit: Consumer Credit

Sentius International LLC v. International Business Machines Corporation

Filed: August 25, 2016 as 2:2016cv00942
Court: Texas Eastern District Court
Defendant: International Business Machines Corporation
Plaintiff: Sentius International LLC
Nature of Suit: Patent