Cases 1 - 10 of 128
Plaintiff v. Defendant
as 2:2024cv02944
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Brien v. Rushmore Loan Management Services, LLC et al
as 3:2023cv01369
Plaintiff:
Mark E. O'Brien
Defendant:
Rushmore Loan Management Services, LLC, Caliber Home Loans, Inc. and John P. Grayken
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff:
Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In Re Horizon Bancorp, Inc. Stockholder Derivative Litigation
as 1:2023cv06423
Plaintiff:
Sally Hundley and Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff:
Sally Hundley
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Minzer v. PDC Energy, Inc. et al
as 1:2023cv06506
Plaintiff:
Shoshana Minzer
Defendant:
PDC Energy, Inc., Barton R. Brookman, Pamela R. Butcher and others
O'Dell v. PDC Energy, Inc. et al
as 1:2023cv05848
Plaintiff:
Ryan O'Dell
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Jones v. PDC Energy, Inc. et al
as 1:2023cv05487
Plaintiff:
Brian Jones
Defendant:
PDC Energy, Inc., Mark E. Ellis, Barton R. Brookman and others
Securities and Exchange Commission v. Pinnacle Advisors, LLC et al
as 5:2023cv00547
Plaintiff:
Securities and Exchange Commission
Defendant:
Pinnacle Advisors, LLC, Robert F. Cuculich, Benjamin R. Quilty and others
Key v. Horizon Bancorp, Inc. et al
as 1:2023cv02961
Plaintiff:
Chad Key
Defendant:
Horizon Bancorp, Inc., Craig M. Dwight and Mark E. Secor
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