Cases 1 - 10 of 11
Batchelor, Jr. v. York Holding, Ltd. et al
as 2:2024cv00239
Plaintiff:
William A. Batchelor, Jr.
Defendant:
York Holding, Ltd., Changqing Liu, Rayford International Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ilan Peker v. Distinct Real Estate USA 2, L.P. et al
as 2:2021cv09450
Plaintiff:
Ilan Peker
Defendant:
Distinct Real Estate USA 2, L.P., Distinct Real Estate USA GP 2, Inc., Phillip Louis Wazonek and others
Cause Of Action: 12 U.S.C. § 22
R. Andre Klein v. Timothy D. Cook, et al
as 5:2014cv03634
Plaintiff:
R. Andre Klein
Defendant:
Timothy D. Cook, William V. Campbell, Millard ("Mickey") Drexler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Dave Lucia v. Michael Mendes, et al
as 12-16299
:
In re: DIAMOND FOODS, INC. DERIVATIVE LITIGATION
Plaintiff - Appellant:
DAVE LUCIA, derivately on behalf of Diamond Foods, Inc.
Defendant - Appellee:
MICHAEL J. MENDES, STEVEN M. NEIL, LAURENCE M. BAER and others
Michael Kronk v. Landwin Group, LLC, et al
as 11-56258
Plaintiff - Appellant:
MICHAEL KRONK, on behalf of himself and all others similarly situated
Defendant - Appellee:
LANDWIN GROUP, LLC, SYLVIA, INC., SMITHDENNISON CAPITAL, LLC and others
Michael Kronk v. Landwin Group, LLC, et al
as 11-56191
Plaintiff - Appellant:
MICHAEL KRONK, on behalf of himself and all others similarly situated
Defendant - Appellee:
LANDWIN GROUP, LLC, SYLVIA, INC., SMITHDENNISON CAPITAL, LLC and others
D.E. Shaw Laminar Portfolios,, et al v. Archon Corporation
as 11-15406
Plaintiff - Appellee:
D.E. SHAW LAMINAR PORTFOLIOS, L.L.C., LC CAPITAL MASTER FUND, LTD., LC CAPITAL/CAPITAL Z SPV, LP and others
Defendant - Appellant:
ARCHON CORPORATION
Michael Kronk v. Landwin Group LLC et al
as 8:2010cv00344
Defendant:
Jack Andrews, Tom Casault, Commercial Real Estate Properties LLC and others
Plaintiff:
Michael Kronk
Michael Kronk v. Landwin Group LLC et al
as 8:2010cv00242
Defendant:
Jack Andrews, Norman Bangerter, CPP Properties LLC and others
Plaintiff:
Michael Kronk
Sweet et al v. Ellingsen Family Trust 9/28/04 et al
as 6:2009cv06229
Plaintiff:
Alfred William Sweet, Evelyn L. Sweet, A.W. Sweet IRA and others
Defendant:
Ellingsen Family Trust 9/28/04, Kerry K. Killinger, Stephen Rotella and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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