Cases 1 - 10 of 12
Ochoa et al v. Classic Tile and Plaster, LLC et al
as 2:2023cv02592
Plaintiff:
Lorena Ochoa, The Estate of Carlos Ochoa and Yolisma Ochoa
Defendant:
Classic Tile and Plaster, LLC, Jorge De Ochoa, Jorge De Ochoa, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Berkman v. Friedman et al
as 1:2015cv00928
Plaintiff:
Brent Berkman
Defendant:
Jeffrey I. Friedman , Douglas Crocker II , Jon A. Fosheim and others
Cause Of Action: 28 U.S.C. § 1332
Cutler v. Friedman et al
as 1:2015cv00857
Plaintiff:
Anne Cutler
Defendant:
Jeffrey I. Friedman , Richard T. Schwarz , Michael E. Gibbons and others
Cause Of Action: 28 U.S.C. § 1332
Monson v. Friedman et al
as 1:2014cv01477
Defendant:
Richard T Schwarz, James A Schoff, James M Delaney and others
Plaintiff:
Terry Monson
Cause Of Action: 28 U.S.C. § 1332
William Howard, et al v. Mercer Transportation Company, et al
as 13-6379
Plaintiff - Appellant:
WILLIAM JEFFREY HOWARD, on behalf of the estate of William G. Howard and JENNIFER HOWARD HILL, on behalf of the estate of William G. Howard
Defendant - Appellee:
MERCER TRANSPORTATION COMPANY, INC., JAMES L. STONE and HERBERT A. LIGON, JR.
Johnson et al v. W2007 Grace Acquisition I, Inc. et al
as 2:2013cv02777
Plaintiff:
David Johnson , Patrick Lynch , Roberto Verthelyi and others
Defendant:
W2007 Grace Acquisition I, Inc. , Todd P. Giannoble , Gregory Fay and others
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1446
Thomas Dailey, et al v. Lisa Medlock, et al
as 13-1444
Plaintiff - Appellant:
THOMAS P. DAILEY, et. al.
Defendant - Appellee:
LISA M. MEDLOCK, RAY T. COLONIUS, DEAN PETITPREN and others
Estate of William G. Howard v. Mercer Transportation Company, Inc. et al
as 3:2012cv00750
Plaintiff:
Estate of William G. Howard
Defendant:
Mercer Transportation Company, Inc., James L. Stone and Herbert A. Ligon, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Dailey et al v. Medlock et al
as 2:2012cv10586
Plaintiff:
Thomas P Dailey , Zachary J Endress, Jr. , Mary V. Endress Residuary Trust and others
Defendant:
Lisa M Medlock, Ray T Colonius, Dean Petitpren and others
Cause Of Action: 15 U.S.C. § 78
Gordon et al v. Royal Palm Real Estate Investment Fund I, LLLP,
as 2:2009cv11770
Plaintiff:
Robert D Gordon
Defendant:
Royal Palm Real Estate Investment Fund I, LLLP, Royal Palm Investment Management Company, LLC, Royal Marketing Services, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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