Cases 1 - 10 of 15
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
Holding Capital Management LLC v. Anand et al
as 1:2022cv03018
Plaintiff:
Holding Capital Management LLC
Defendant:
Rajesh Anand, Eric Erzinger, Jeffrey A. Howe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Donelon et al v. Pollick et al
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
Tharayil v. Lorberbaum et al
as 4:2020cv00185
Defendant:
Karen A. Smith Bogart, Filip Balcaen, William H. Runge, III and others
Plaintiff:
Joe Tharayil
Intervenor Plaintiff:
Central Laborers Pension Fund, Teamsters Local 456 Annuity Fund and Teamsters Local 456 Pension Fund
Cause Of Action: 28 U.S.C. § 1332
Whitten v. Clarke et al
as 1:2017cv02585
Plaintiff:
Jerrell Whitten
Defendant:
Ronald F. Clarke, Michael Buckman, Joseph W. Farrelly and others
Cause Of Action: 28 U.S.C. § 1332
Mannato v. Wells et al
as 1:2011cv04402
Plaintiff:
Edward Mannato
Defendant:
James M. Wells, III , Thomas E. Freeman , Mark A. Chancy and others
Cause Of Action: 28 U.S.C. § 1332
MILLER v. HOSTE et al
as 0:2011cv61946
Plaintiff:
Jeffrey MILLER
Defendant:
Gary Hoste , UCRC, Inc. and UCRC Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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