Cases 1 - 10 of 21
State of New York, ex rel. West Midway, LLC v. Paradigm Capital Management, Inc. et al
as 1:2022cv09243
Plaintiff:
State of New York, ex rel. West Midway, LLC
Defendant:
Paradigm Capital Management, Inc., C.L. King & Associates, Inc., Candace King Weir and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Daniel J. Ventricelli v. Nicklin et al
as 1:2019cv00230
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Multi-Pack Holdings, LLC, William F. Nicklin, Riverlife Investment Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Daniel J. Ventricelli v. Nicklin
as 1:2019cv00234
Plaintiff:
C.L. King & Associates, Inc. and Daniel J. Ventricelli
Defendant:
Velda Adah Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. Salisbury Bank and Trust Company
as 1:2018cv00833
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
Salisbury Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
C.L. King & Associates, Inc. v. The Northwestern Mutual Life Insurance Company
as 1:2018cv00785
Plaintiff:
C.L. King & Associates, Inc.
Defendant:
The Northwestern Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
Shierry v. Facebook, Inc. et al
as 1:2012cv07587
Plaintiff:
Edward Shierry
Defendant:
Facebook, Inc. , Mark Zuckerberg , David E. (sic) Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cuker et al v. Facebook Inc. et al
as 1:2012cv07545
Plaintiff:
Karen Cuker and Brian Gralnick
Defendant:
Facebook Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Lapin v. Facebook, Inc. et al
as 1:2012cv07543
Plaintiff:
Harvey Lapin
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stokes v. Facebook, Inc. et al
as 1:2012cv07547
Plaintiff:
Jennifer Stokes
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
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