Cases 1 - 7 of 7
Barban et al v Trustee Vacation Trust, Inc. et al
as 4:2020cv00897
Plaintiff:
Raymond Banks, Roger Johnson, Jimmy Jaynes and others
Defendant:
Trustee Vacation Trust, Inc. and Bluegreen Resorts Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lonquist Field Services, LLC v. Dominion Proppants, LLC et al
as 1:2019cv00213
Defendant:
Dominion Group, LLC, Wesley D Robert, Cape Quarry, LLC and others
Plaintiff:
Lonquist Field Services, LLC
Cause Of Action: 12 U.S.C. § 2615
Bradley v. Shelton et al
as 4:2013cv00319
Plaintiff:
David Bradley
Defendant:
William Shelton, Terri Lacey, Smoke Tobacco, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bradley et al v. Shelton et al
as 4:2012cv01737
Plaintiff:
David Bradley
Defendant:
William Shelton , Terri Lacey , Smoke Tobacco, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Fagin v. Atlee et al
as 4:2010cv01929
Plaintiff:
Glen Fagin
Defendant:
Frank V. Atlee, III, John W. Bachmann, David Chicoine and others
Cause Of Action: 12 U.S.C. § 22
Stone v. Bachmann et al
as 4:2010cv01905
Plaintiff:
Sonja Stone
Defendant:
John W. Bachmann, David Chicoine, Janice L. Fields and others
Cause Of Action: 28 U.S.C. § 1332
Kurland v. Atlee et al
as 4:2010cv01605
Plaintiff:
Paul Kurland
Defendant:
Frank V. Atlee, III, John W. Bachmann, David L. Chicone and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
