Cases 1 - 10 of 14
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
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
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 0:2021cv62239
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
RMST HOLDING COMPANY, INC. et al v. PREMIUM 72 CAPITAL, LLC et al
as 9:2021cv81995
Plaintiff:
RMST HOLDING COMPANY, INC., R.M. STARK & CO, INC and GARY L STARK
Defendant:
PREMIUM 72 CAPITAL, LLC, PREMIUM 72 INTERNATIONAL, LLC, AYNBET INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Uzomba v. Verizon Connect Inc. (Principal office) et al
as 1:2020cv00610
Defendant:
Verizon Connect Inc. (Principal office), Andres F. Irlando, Gary Hallgren and others
Plaintiff:
Kennedy Uzomba
Cause Of Action: 28 U.S.C. § 1332
MCDUFFIE et al v. SAUTNER et al
as 3:2019cv00087
Plaintiff:
STEVEN M. RAFSKY, WILLIAM J. BRASSARD, AMY D. BRASSARD and others
Defendant:
619047 ONTARIO LTD., DAN SAUTNER, MICHAEL MCLANE and others
Cause Of Action: 28 U.S.C. § 1332
Cohen v. Herick et al
as 8:2014cv02969
Plaintiff:
Gary M. Cohen
Defendant:
Gary Herick , Gerald Crocker , James Smeeding and others
Cause Of Action: 28 U.S.C. § 1332
City of Haverhill Retirement System v. Dauten et al
as 2:2013cv00092
Plaintiff:
City of Haverhill Retirement System
Defendant:
Kent P. Dauten , Pascal J. Goldschmidt , Donald E. Kiernan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
City of Haverhill Retirement System v. Dauten et al
as 8:2013cv00213
Plaintiff:
City of Haverhill Retirement System
Defendant:
Kent P. Dauten, Pascal J. Goldschmidt, Donald E. Kiernan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Nichols et al v. Healthsouth Corporation et al
as 2:2012cv04073
Plaintiff:
Steven R Nichols , John Kapoor , Deborah Deavours and others
Defendant:
Richard M Scrushy, Weston L Smith, William T Owens and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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