Cases 1 - 10 of 28
Swaziek v. Hochschild et al
as 1:2023cv01174
Plaintiff:
Stuart Swaziek
Defendant:
Roger C. Hochschild, John T. Greene, R. Mark Graf and others
Nominal Defendant:
Discover Financial Services
In Re Discover Financial Services Derivative Litigation
as 1:2023cv01102
Plaintiff:
Portia McCollum and Stuart Swaziek
Defendant:
Roger C. Hochschild, Thomas G. Maheras, Jeffrey S. Aronin and others
Nominal Defendant:
Discover Financial Services
WILLIAMS et al v. WILLIAMS et al
as 2:2023cv00715
Plaintiff:
STEVEN WILLIAMS, III, QUINN WILLIAMS and ON-SITE COMPANIONSHIP SERVICES, CORP.
Defendant:
STEVEN WILLIAMS, JR. and BERNADETTE CERAVOLO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Zamler v. Raz
as 2:2022cv03169
Plaintiff:
Assaf Zamler and Eco Friendly Services LLC
Defendant:
Eyal Raz
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
WASH, et al., v. FINCH
as 1:2022cv01367
Plaintiff:
DAVID WASH and ZODIAC INSURANCE SERVICES INC
Defendant:
ZODIAC INSURANCE SERVICES LLC and ROBERT FINCH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ANDERSON v. DAVID et al
as 2:2022cv00425
Plaintiff:
MICAH ANDERSON
Defendant:
ALEXANDRA DAVID, PNC FINANCIAL SERVICE GROUP INC., DONNELLEY FINANCIAL SOLUTIONS and others
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
BATAN et al v. WAHL et al
as 2:2021cv02810
Plaintiff:
MARIA BATAN and CLEMENTE BATAN
Defendant:
JOHN C. SHEA, HEALTHCARE SERVICES GROUP, INC., MICHAEL E. MCBRYAN and others
Cause Of Action: 28 U.S.C. § 1332
MCCOLLUM v. WAHL et al
as 2:2020cv03426
Defendant:
THEODORE WAHL and JOHN C. SHEA
Nominal Defendant:
HEALTHCARE SERVICES GROUP, INC.
Plaintiff:
PORTIA E MCCOLLUM
Cause Of Action: 28 U.S.C. § 1332
JONES v. DUFRENE et al
as 2:2020cv00760
Defendant:
TANNER DUFRENE and TJD ENERGY SERVICES, LLC
Plaintiff:
BRANDON JONES
Cause Of Action: 28 U.S.C. § 1332
RLJ PARTNERS et al v. BEVERLY et al
as 2:2019cv08589
Plaintiff:
JTW GROW SERVICES, JOSH WEXLER, RLJ PARTNERS and others
Defendant:
JEFFREY BEVERLY, GROW SOLUTIONS HOLDINGS, INC., LESLIE BOCSKOR and others
Cause Of Action: 28 U.S.C. § 1331
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