Cases 1 - 10 of 10
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
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
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
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
Story v. Kang et al
as 8:2004cv01587
Plaintiff:
Robert A. Story
Defendant:
John Kang, William Johnson, James Kang and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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