US District Court for the Middle District of Florida Contract Cases

Stockholders Suits Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 135
Brenes v. Triest AG Group, Inc. et al
as 8:2024cv00374
Plaintiff: Alvaro Brenes
Defendant: Triest AG Group, Inc., Dean Storkan and Stephen Lyerly
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Wilson v. Tupperware Brands Corp. et al
as 6:2024cv00109
Plaintiff: Sean Wilson
Defendant: Tupperware Brands Corp., Miguel Fernandez, Cassandra Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of Hialeah Employees' Retirement System v. Ferris et al
as 3:2023cv01223
Plaintiff: City of Hialeah Employees' Retirement System
Defendant: Stephanie L. Ferris, Gary A. Norcross, James W. Woodall and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lewis v. Hill et al
as 3:2023cv01168
Plaintiff: Steven P. Lewis
Defendant: Matthew A. Hill, Margie Joanne Hill, David Robert Moore and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McCollum v. Norcross et al
as 3:2023cv00496
Plaintiff: Portia McCollum
Defendant: Gary A. Norcross, Stephanie Ferris, Lee Adrean and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Brown v. Wildermuth et al
as 3:2022cv01301
Plaintiff: Susan Brown
Defendant: Daniel Wildermuth and Tout, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Warrington v. Patel et al We have downloadable decisions or orders for this case
as 2:2022cv00077
Plaintiff: Brad Warrington
Defendant: Rakesh Patel and Rocky Patel Premium Cigars, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Warrington v. Patel et al
as 2:2022cv00076
Plaintiff: Brad Warrington
Defendant: Rakesh Patel and Rocky Patel Premium Cigars, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv00916
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Donelon et al v. Pollick et al We have downloadable decisions or orders for this case
as 8:2021cv00436
Defendant: Dennis P. Neyland, Katrina Rigali Trump, antonio scognamiglio and others
Plaintiff: James J. Donelon
Cause Of Action: 28 U.S.C. § 1332

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