Cases 1 - 10 of 55
Natbony v. Gabriel Resources, Ltd. et al
as 9:2024cv80630
Plaintiff:
William Natbony
Defendant:
Gabriel Resources, Ltd., Dragos Tanase, Richard Brown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Johnathan Williams, et al v. 3rd Home Limited, et al
as 23-13593
Plaintiff / Appellant:
JOHNATHAN WILLIAMS and ANTHONY ARONA
Defendant / Appellee:
3RD HOME LIMITED, WADE SHEALY and 3RD HOME LIMITED CO.
Peters v. High Speed LLC et al
as 2:2023cv00217
Plaintiff:
Vanessa Peters
Defendant:
High Speed LLC doing business as High Speed Alliance, William Forrest Bryant and Carol D Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dreher Investments LLC et al v. Anaconda Investers Inc et al
as 2:2022cv00029
Plaintiff:
Dreher Investments LLC, Paul Dreher and George Dreher
Defendant:
Anaconda Investers Inc and William Perry, II
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Williams et al v. 3rd Home Limited et al
as 8:2020cv01647
Defendant:
3rd Home Limited, Wade Shealy and 3rd Home Limited Co.
Plaintiff:
Johnathan Williams and Anthony Arona
Cause Of Action: 28 U.S.C. § 1332
Williams v. Stitzel, et al.
as 6:2020cv00627
Plaintiff:
David Williams
Defendant:
David R. Parker, Richard T. Riley, Antonio Monteiro De Castro and others
Cause Of Action: 28 U.S.C. § 1332
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. Esping
as 8:2020cv00436
Defendant:
William Esping
Plaintiff:
Soneet R. Kapila
Not Classified By Court:
Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1332
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