Cases 1 - 10 of 14
Caliguiri v. Vasos et al
as 3:2024cv00117
Plaintiff:
Kathryn A. Caliguiri
Defendant:
Todd J. Vasos, Jeffrey C. Owen, John W. Garratt and others
Petitioner:
Terry Dunn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Dunn v. Vasos et al
as 3:2024cv00093
Plaintiff:
Terry Dunn
Defendant:
Todd J. Vasos, Jeffery C. Owen, John W. Garratt and others
Petitioner:
Kathryn A. Caliguiri
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Silva v. Vasos et al
as 3:2024cv00083
Plaintiff:
Nathan Silva
Defendant:
Todd J. Vasos, Michael Clabert, Warren Bryant and others
Petitioner:
Terry Dunn and Kathryn A. Caliguiri
Scarantino v. Fairmount Santrol Holdings, Inc. et al
as 1:2018cv01047
Plaintiff:
Richard Scarantino
Defendant:
Fairmount Santrol Holdings, Inc., William E Conway, Jennifer D. Deckard and others
Cause Of Action: 15 U.S.C. § 78
Montiminy v. Dees et al (PLR2)
as 3:2014cv00503
Plaintiff:
Paul Montiminy
Defendant:
H. Craig Dees, Timothy C. Scott, Jane E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Hurtado v. Dees et al (PLR2)
as 3:2014cv00372
Plaintiff:
Karla Hurtado
Defendant:
H. Craig Dees , Timothy C. Scott , Jan E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Hurtado v. Dees et al
as 3:2014cv01263
Plaintiff:
Karla Hurtado
Defendant:
H. Criag Dees, Timothy C. Scott, Jan E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Rossello v. Gill et al
as 3:2012cv00493
Plaintiff:
Frank Rossello
Defendant:
Kelly J. Gill , Wallace E. Olson , Chad A. McCurdy and others
Cause Of Action: 28 U.S.C. § 1332
Fox et al v. Lovas et al
as 5:2010cv00219
Plaintiff:
Cindy L. Fox and Sandra Kay Bottoms
Defendant:
Louis J. Lovas , Larry J. McManus , Matthew D. Partain and others
Counter_claimant:
Leslie A. Hibner and Steven W. Hibner
Counter_defendant:
Sandra Kay Bottoms and Cindy L. Fox
Cause Of Action: 29 U.S.C. § 201
Chadwick et al v. Grove Park Homes Improvements Association Board of Directors et al
as 2:2009cv10939
Plaintiff:
Caroline Chadwick, Thomas Chadwick, Edward Bienasz and others
Defendant:
Grove Park Homes Improvements Association Board of Directors, Ruby Smith, Glenda Ault and others
Cause Of Action: No cause code entered
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