Cases 1 - 10 of 18
Gordon-Kelly v. Tatum et al
as 6:2023cv00426
Plaintiff:
Mae Gordon-Kelly
Defendant:
Sheryl Tatum, Nicole Ellison, Belinda Haagsma and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lanham v. Fenwick-Smith et al
as 1:2023cv00507
Plaintiff:
Kelly Lanham
Defendant:
Robert Fenwick-Smith, Bruce Coventry, Kenneth Jack and others
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Securities and Exchange Commission v. American Pension Services et al
as 2:2014cv00309
Petitioner:
Pearce Investments, Kip Paul, Candace DeYoung and others
Intervenor:
Richard Seiler, Franklin American Mortgage, Michelle Seiler and others
Interested Party:
Michael D. Memmott, Sr, Nancy Emmons, George Allen and others
Intervenor Plaintiff:
Michelle DeYoung and Wrona Gordon & DuBois
Not Classified By Court:
Equity Trust
Defendant:
Curtis L. DeYoung and American Pension Services
Receiver:
Diane Thompson
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Kent v. CoreSite Realty Corporation et al
as 1:2021cv03294
Plaintiff:
Michael Kent
Defendant:
CoreSite Realty Corporation, Robert G. Stuckey, Paul E. Szurek and others
Cause Of Action: 15 U.S.C. § 10
Kubicek v. CoreSite Realty Corporation et al
as 1:2021cv03292
Plaintiff:
Bryan Kubicek
Defendant:
CoreSite Realty Corporation, Robert G. Stuckey, Paul E. Szurek and others
Cambria Capital v. Fusaro
as 2:2021cv00428
Plaintiff:
Cambria Capital
Defendant:
Kelli Fusaro
Cause Of Action: 28 U.S.C. § 2201
Roberts v. Craft Brew Alliance, Inc. et al
as 1:2020cv00337
Defendant:
David R. Lord, Kevin R. Kelly, Marc J. Cramer and others
Plaintiff:
Dennis Roberts
Cause Of Action: 15 U.S.C. § 10
Waynick v. SRC Energy Inc. et al
as 1:2019cv03173
Defendant:
Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff:
Michael Waynick
Cause Of Action: 15 U.S.C. § 78
Ben-Yosef v. SRC Energy Inc. et al
as 1:2019cv03182
Defendant:
Raymond E. McElhaney, Paul Korus, Daniel E. Kelly and others
Plaintiff:
Michael Ben-Yosef
Cause Of Action: 15 U.S.C. § 78
Lentsch v. Vista Outdoor et al
as 1:2017cv00012
Plaintiff:
Patrick Lentsch
Defendant:
Vista Outdoor, Mark W. DeYoung, Stephen M. Nolan and others
Cause Of Action: 15 U.S.C. § 0078
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
