Cases 1 - 10 of 12
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
Kurlander et al v. Kaplan et al
as 8:2019cv00644
Defendant:
Robert R. Kaplan, Scott Musil, HC Government Realty Trust, Inc. and others
Plaintiff:
Baker Hill Holding and Philip Kurlander
Cause Of Action: 28 U.S.C. § 1332
GREEN v. FIVEASH et al
as 3:2018cv02393
Defendant:
HKD PROPERTIES INC, MALINDA FIVEASH and HILL-KELLY DODGE INC
Plaintiff:
CHERYL GREEN
Cause Of Action: 28 U.S.C. § 1332
Blue Hill Investments, Ltd. v. Da Silva
as 1:2015cv20733
Plaintiff:
Blue Hill Investments, Ltd.
Defendant:
Cristina Vieira Da Silva
Cause Of Action: 28 U.S.C. § 2201
Hill et al v. Accentia Biopharmaceuticals, Inc. et al
as 8:2013cv01945
Plaintiff:
Michael Hill, James Hill, John Scelsi and others
Consolidated Plaintiff:
Patrick Herrmann
Defendant:
Accentia Biopharmaceuticals, Inc., Samuel S. Duffey, Francis E. O'Donnell, Jr. and others
Interested Party:
Beverly D. Rodgers and Michael Lenett
Petitioner:
Accentia Investor Group
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Hawaii Annuity Trust Fund for Operating Engineers v. Hills et al
as 9:2008cv80467
Plaintiff:
Hawaii Annuity Trust Fund for Operating Engineers, Hawaii Annuity Trust Fund for Operating Engineers, Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant:
Roderick M. Hills, Fernando Aguirre, Morten Arntzen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Sheet Metal Workers Local #218 (S) Pension Fund v. Hills et al
as 9:2008cv80466
Plaintiff:
Sheet Metal Workers Local #218 (S) Pension Fund and Sheet Metal Workers Local #218 (S) Pension Fund
Defendant:
Roderick M. Hills, Fernando Aguirre, Morten Arntzen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Taylor v. Aguirre et al
as 9:2008cv80463
Plaintiff:
Henry Taylor
Defendant:
Fernando Aguirre, Morten Arntzen, Jeffrey D. Benjamin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
City of Philadelphia Public Employees Retirement System v. Aguirre et al
as 1:2008cv20767
Plaintiff:
City of Philadelphia Public Employees Retirement System, City of Philadelphia Public Employees Retirement System, City of Philadelphia Public Employees Retirement System and others
Defendant:
Fernando Aguirre, Fernando Aguirre, Morten Arntzen and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Phillips v. Langone et al
as 1:2007cv01066
Plaintiff:
Elizabeth Weiss Phillips, Elizabeth Weiss Phillips and Elizabeth Weiss Phillips
Defendant:
Kenneth G. Langone, Robert L. Nardelli, Carol B. Tome and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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