Cases 1 - 6 of 6
Davis et al v. White et al
as 3:2016cv02817
Plaintiff:
Shawn Davis , Robin Davis and CRD Holdings, LLC
Defendant:
Randolph Lee White, Greg B. McDonald, Big Shake, LLC and others
Cause Of Action: 28 U.S.C. § 1332
SEC v. Delphi Corporation, et al
as 11-2624
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
DELPHI CORPORATION, J. T. BATTENBERG, III, ALAN DAWES and others
Defendant - Appellant:
PAUL FREE
SEC v. Charles Conaway, et al
as 10-1619
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
CHARLES C. CONAWAY
Defendant:
JOHN T. MCDONALD, JR.
Aberasturi et al v. Raymond James Financial Services Inc et al
as 1:2008cv00496
Plaintiff:
Claire R. Aberasturi, Claire R. Aberasturi, Teddy W. Adkins and others
Defendant:
Raymond James Financial Services Inc, Raymond James Financial Services Inc, Raymond James Financial Services Inc and others
Cause Of Action: Federal Question
Sheldon Gordon, et al v. David Dadante, et al
as 08-3697
Plaintiff - Appellant:
SHELDON GORDON, et al. and DONNA J. RITTS
Defendant - Appellee:
DAVID DADANTE, FERRIS, BAKER WATTS, INC., WACHOVIA SECURITIES, LLC and others
Movant - Appellee:
BEVERLY DADANTE, CHRISTPHER DADANTE and DAVID JOHN DADANTE
Amicus Curiae:
CLEVELAND CONSTRUCTION, INC., SMALL BROTHERS PARTNERSHIP, JAMES W. SMALL and others
Amantea v. Dadante et al
as 1:2007cv03233
Plaintiff:
Nancy J. Amantea
Defendant:
David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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