Cases 1 - 10 of 24
Fleming v. Gibson et al
as 2:2024cv14024
Plaintiff:
Scott Fleming
Defendant:
Mark Gibson and Live Your Impossible Partners, LLC
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
McKibbin v. Ketchum et al
as 9:2023cv81234
Plaintiff:
Mark McKibbin
Defendant:
John W Ketchum, James Robo, Eric Silagy and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Johnson v. Stanton et al
as 5:2020cv00447
Defendant:
Roger D. Shannon, H. Fenwick Huss, Balan Nair and others
Plaintiff:
Matthew Johnson
Cause Of Action: 28 U.S.C. § 1332
Kapila v. Andrzejewski
as 8:2019cv02812
Defendant:
Mark Andrzejewski
Plaintiff:
Assignee Soneet R. Kapila
Not Yet Classified:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332 fd
Jackson v. Zaderej et al
as 8:2019cv01976
Defendant:
Jamie M. Grooms, Guido Neels, Amy Wendell and others
Plaintiff:
Harvey Jackson
Interested Party:
Axogen, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chiappara v. Cordell 18, LP et al
as 1:2019cv21235
Plaintiff:
Mark Chiappara
Defendant:
Robin Rodriguez and Cordell 18, LP
Cause Of Action: 28 U.S.C. § 1446
Wallace et al v. JEY Hospitality Group, LLC et al
as 9:2018cv81593
Plaintiff:
Dean Wallace, Rok Brgr International, LLC, Mark Minnaar and others
Defendant:
Rok Burger, LLC, Charles Hazlett, Marc Falsetto and others
Cause Of Action: 12 U.S.C. § 0022
IN RE EQUIFAX, INC. DERIVATIVE LITIGATION
as 1:2018cv00477
Plaintiff:
George Assad
Defendant:
Richard F. Smith, John W. Gamble, Jr., John J. Kelley, III and others
Movant:
Michael Hartleib
Cause Of Action: 28 U.S.C. § 1332
IN RE EQUIFAX, INC. DERIVATIVE LITIGATION
as 1:2018cv00317
Plaintiff:
Robert L. Bax , George Assad , Nancy A.K. Weyl and others
Defendant:
Richard F. Smith, John W. Gamble, Jr., John J. Kelley, III and others
Movant:
Teamsters Local 443 Health Services & Insurance Plan
Cause Of Action: 28 U.S.C. § 1332
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