Cases 1 - 10 of 40
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
BENES et al v. de la Aguilera et al
as 1:2023cv23069
Plaintiff:
JOEL BENES, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Benes et al v. de la Aguilera et al
as 1:2023cv22488
Plaintiff:
Joel Benes, John McClure and Daniel Valdes
Defendant:
Luis de la Aguilera, Aida Levitan, Bernardo B. Fernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Goldstein et al v. Federal Insurance Company
as 9:2023cv80746
Plaintiff:
Steven W. Goldstein and MONICA H. GOLDSTEIN
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Goldstein v. Hartford Insurance Company of the Midwest
as 9:2022cv81359
Plaintiff:
Wanda G. Goldstein
Defendant:
Hartford Insurance Company of the Midwest
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Goldstein v. Chick-Fil-A, Inc.
as 1:2022cv21897
Plaintiff:
Ronald Goldstein
Defendant:
Chick-Fil-A, Inc. and Ron Goldstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rasco et al v. Wycoff et al
as 1:2021cv22325
Plaintiff:
Armando J. Guerra and Ramon E. Rasco
Defendant:
W. Kirk Wycoff, Howard Feinglass, Wayne K. Goldstein and others
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for the First State Bank v. Goldstein et al
as 9:2020cv81405
Defendant:
Donald I. Goldstein, Patricia Goldstein and Villa Mare Condominium Association, Inc.
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for the First State Bank
Cause Of Action: 28 U.S.C. § 1446
Truist Bank v. Goldstein et al
as 1:2020cv00443
Defendant:
Gregory Greenstein and Jeffrey P. Goldstein
Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332
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